E-mail Claiming to Be From the FDIC - January 30, 2013
The Federal Deposit Insurance Corporation (FDIC) has received numerous
reports of fraudulent e-mails that have the appearance of being sent
from the FDIC.
While the e-mails exhibit variations in the "From" and "Subject" lines,
the messages are similar.
The fraudulent e-mails are addressed to the attention of the "Accounting
Department" and meant to notify recipients that that that "ACH and WIRE
transactions" are being blocked until "a special security software" is
They then instruct recipients to go to a Web site for instructions on
how to download the necessary files by clicking on a hyper-link provided
(Note: the Web site addresses (URL) vary widely).
This e-mail and link are fraudulent. Recipients should consider the
intent of this e-mail as an attempt to collect personal or confidential
information, or to load malicious software onto end users' computers.
Recipients should not click on the link provided.
The FDIC does not issue unsolicited e-mails to consumers or business
For more Consumer Alerts visit: http://fdic.gov/consumers/consumer/alerts/
Consumer Alert regarding Fraudulent Email Request for Financial Information
The Bank of Santa Barbara has been notified that The Federal Deposit Insurance Corporation (FDIC) has received numerous reports of fraudulent emails that have the appearance of being from the FDIC.
The emails appear to be sent from various "@fdic.gov" email addresses, such as "firstname.lastname@example.org," "email@example.com," or "firstname.lastname@example.org."
The messages have various subject lines that read: "Update for your banking account" or "ACH and Wire transfers disabled," and "Banking security update."
The fraudulent emails are addressed to "Dear clients" and state "Your account ACH and Wire transactions have been temporarily suspended for your Security, due to the expiration of your security version. To download and install the newest Updates, follow this link. As soon as it is set up, your transaction abilities will be fully restored."
The message concludes with, "Best regards, Online security department, Federal Deposit Insurance Corporation."
These emails and links are fraudulent and were not sent by the FDIC. Recipients should consider the intent of these e-mails as an attempt to collect personal or confidential information, or to load malicious software onto end users' computers. Recipients should NOT access the link provided within the body of the emails and should NOT, under any circumstances, provide any personal financial information through this media.
Please be aware that other subject lines and modifications to the e-mails may occur over time. The FDIC and The Bank of Santa Barbara does not directly contact consumers in this manner nor do they request personal financial information from consumers.
Please contact a Bank of Santa Barbara Customer Service Representative at 805.730.7860 with any questions
ABOUT US - OVERVIEW
Welcome to The Bank of Santa Barbara, now 100% locally owned and operated.
business leaders and philanthropists ourselves, we recognized a growing void in community
Our vision when we purchased The Bank in November 2009 was clear:
to provide state-of-the-art banking solutions with a return to the forgotten days of service. The time when
your banker knew you by name and they were committed to providing honest advice and flexible
solutions. When loyalty was a two-way street and your bank was there when you needed them,
not just when they needed you.
Our intimate knowledge of the unique challenges and opportunities
of doing business in Santa Barbara ensures that decisions are made at the local level by people
you know and trust. This is our community too, and just like you we want to ensure our
finances are sound and our future is strong.