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FTC Spoof Email and Fake Legal Threats SSN Phishing Scam

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FTC Spoof Email and Fake Legal Threats SSN Phishing Scam Reports & Reviews (1)

• Aug 03, 2023
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I received an email that said, " Your bank accounts have been used for money Laundering. Based on the evidence, the Court of Texas has issued an Order for Social Secuirty Number Suspension. - LUXB-167-YR. Your Social Security Number has been abused to carry out illegal activities in the state of New Mexico and Texas.

The Federal Trade Commission has detected numerous international wire transfers to blacklisted account numbers.

Your bank accounts have utilised for money Laundering. Based on the evidence, the State court has issued a judgement cancelling your Social Security number.

By order of the Texas Attorney General, attached is an Official Notice from Social Security. Notice contains sensitive data that must be read in private."

An attachment was received but not opened.

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