Posted on 03/20/2006 3:21:37 PM PST by SandRat
WASHINGTON, March 20, 2006 – Participants, as well as some non-participants, in the Thrift Savings Plan are targets of a "phishing" scam, an official with the board administering the program said today. Tom Trabucco, director of external affairs for the Federal Retirement Thrift Investment Board, said phishing is an "attempt to get recipients of the unsolicited e-mail to compromise themselves by giving up their personal financial information."
Thrift Savings Plan administrators would never request personal or financial information via e-mail, Trabucco said. "Do not respond to unsolicited e-mail, and never give out information of a personal nature (through) unsolicited e-mails," he said.
The Federal Retirement Thrift Investment Board alerted Thrift Savings Plan coordinators to the scam in a March 17 memo, the day after the scam was discovered. The memo described it as an unsolicited e-mail with a link to a bogus Web site appearing to be the thrift plan's account-access site.
The bogus site asks for a recipient's social security and Thrift Savings Plan personal identification numbers. Entering this information takes the user to another screen where they are asked for financial information, including a credit card number, he said, adding that this information can be used to steal an individual's identity.
As long as participants have not responded to this scam e-mail, their accounts have not been compromised, investment board officials said in the memo. Those who did respond should contact their financial institutions immediately for guidance. They should also call the Thrift Savings Plan at (877) 968-3778 and ask to have their account access blocked, according to the memo.
Phishing e-mails generally appear to be from a business or organization the recipient may deal with, according to a Federal Trade Commission Consumer Alert issued in June 2005. It may request that the recipient update, validate or confirm account information, the alert said.
Participants are encouraged not to attempt to access their accounts by clicking links offered in any e-mail, according to the memo. Only by opening a new Internet browser and typing the Thrift Savings Plan's Web site into the address field can a participant be sure of accessing the authentic thrift plan Web site.
The thrift plan is a retirement savings plan for 3.6 million federal civilians and servicemembers, Trabucco said. Officials don't know how many plan participants the scam has affected, but the FBI is investigating, he added.
Spread the word!
I get tons of emails from the fake Ebay's and PayPal's...
Thanks. I will get the word out on the mail list.
I forward all the fabulous phishing offers to my friends in Nigeria who are sending me all of that "free" money.
My life is so much better now what with all the free Sony Laptops, free software and digital cameras! What am I going to do with all of them?!!!
And my wife and girlfriend just love me now since I get all that "free" Viagra and penis enlargement "aids".
Thank Goodness for those penis enlargement ads ... my wife always says ... "heh big guy" now ...
"I get tons of emails from the fake Ebay's and PayPal's..."
I have neither of those, have never had, and I still get daily emails telling me my account will be shut down.
And then there's those that won't even tell me what account it is that I'm about to lose...
These guys aren't the brightest bulbs on the tree, with syntax and spelling errors all over the place.
Subject: Your Online Account
Sender: TSP
From - Thu Mar 16 12:10:29 2006
I forwarded it to the FBI but never heard back.
Glad to see this story posted here on FR.
I knew what the letters TSP indicated.
BTTT
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