2checkout fraud email

August 20th, 2005

Like the last time when i had recieved Wire Image fraud emails , this time i found out it is 2Checkout Fraud . just putting it here so that some people may get aware of whats happening. Be aware , i have people don’t click on this emails links as it takes you to a fraudulent website and NOT 2Checkout’s actual website .

Dear Merchant,

Please accept our sincere apologizes, regarding the delay of your wire transfer.

The delay is caused by new compliance regulations from credit card companies and international banking systems.

The regulations primarily aim to protect your money and rights against fraudulent attempts, especially after the recent attacks in e-business world.

The new rules are as follows:

The credit card information and bank account information name and address to authorize your identity.
Wire transfers will include only orders that passed 2 weeks in the system. Thus avoiding chargeback problems and protecting your credibility. .

Please update and verify your information by clicking the link below:

http://www.2eckout.com/87TB876TB86tv6TV9

We only aim to protect your interests and provide you with the safest e-payment service; we sincerely hope you help us with your understanding and co-operation.

2CheckOut Inc. Operations Management

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