KnujOn

KnujOn (nûj-ôn)




Credit Union Fraud

You may have received an email like the ones below. While the message text only refer to a generic credit union, the headers are forged with ncua.gov or cuna.org.

The messages are virtually the same text except for the fake case ID, we have recorded 4:

CU1-818-214-242146
CU1-833-557-9888
FCU1-GX833-234-P4TYUN1
FCU1-813-214-242146


Why four fake codes? They are related to the sources of the messages. Each one seems to be coming from one of three IP addresses:

CU1-833-557-9888 or CU1-818-214-242146 = 66.165..
FCU1-GX133-234-P4TYUN1 = 209.190..
FCU1-813-214-242146 = 207.36..

The first string of messages linked to 210.72.224.26, a subnet in China. Later, the link changed to: http://www.tamin.org/.CREDIT-UNION/update.php. There is no content at this location but the site is still up. Tamin.org is registered to a company in Iran.

cuna.org recommends that you delete these messages, but KnujOn thinks that this is the wrong approach. You may send any of these messages to yourjunk@knujon.com.


Senders
Credit Union
Credit Union 1
Credit Union Security Department
Credit Union Security Service
C.U.N.A. Security Service
C.U.N.A. Security Department
FCU Security Service
FCU Security Department
Federal Credit Union

Subjects
WARNING: ACCOUNT UPDATE
Update Your Billing Information
CRITICAL UPDATE
FCU: Account update
System maintenance: update your Federal Credit Union
FCU NOTICE: Important security update

http://211.97.60.218/usage/.CREDIT-UNION/update.php
In attention of all Credit Union  customers,

As the Internet and information technology enables us to expand our services, 
we are committed to maintaining the trust customers have placed in us for 
protecting the privacy and security of information we have about you. 
In order to protect your information against unauthorized access, identity 
theft and account fraud we earnestly ask you to update your profile. 

To get started, please click the link below:

http://www.co-opnetwork.org/public/update_profile/index.htm 

If you received this notice and you are not the authorized account holder, 
please be aware that it is in violation of our policy to represent oneself 
as another Credit Union user. Such action may also be in violation of local, 
national, and/or international law. CUNA is committed to assist law enforcement 
with any inquiries related to attempts to misappropriate personal information 
with the intent to commit fraud or theft. Information will be provided at the 
request of law enforcement agencies to ensure that perpetrators are prosecuted 
to the fullest extent of the law.


 
Thanks for your patience as we work together to protect your account.

Regards,

CUNA Customer Support Center.



This site is directed at or made available to persons in the United States and 
Credit Union customers only. Persons outside the United States may visit Credit 
Unions on line. Products and services described, as well as associated fees, 
charges, interest rates, and balance requirements may differ among geographic 
locations. Not all products and services are offered at all locations.




http://211.97.60.218/usage/.CREDIT-UNION-1/authenticate.php
Credit Union 1 is constantly working to ensure security by regularly 
screening the accounts in our system. We recently reviewed your account, 
and we need more information to help us provide you with secure service. 
Until we can collect this information, your access to sensitive account 
features will be limited. We would like to restore your access as soon 
as possible, and we apologize for the inconvenience. 

--------------------------------------------------------------------------------

Why is my account access limited? 

Your account access has been limited for the following reason(s): 
* We would like to ensure that your account was not accessed by an 
unauthorized third party. Because protecting the security of your 
account is our primary concern, we have limited access to sensitive 
Credit Union 1 account features. We understand that this may be an 
inconvenience but please understand that this temporary limitation is 
for your protection. 

(Your case ID for this reason is CREDIT UNION 1 XG868-214-242146.) 


At Credit Union 1, one of our most important responsibilities to you, our 
customer, is the safekeeping of the nonpublic personal ("confidential") 
information you have entrusted to us and using this information in a 
responsible manner. Appropriate use of the confidential information you 
provide us is also at the heart of our ability to provide you with 
exceptional personal service whenever you contact us. 

--------------------------------------------------------------------------------

How can I restore my account access? 


Please confirm your identity here: Restore My Online Banking and complete the "Steps to Remove Limitations." 

Completing all of the checklist items will automatically restore your 
account access. 


http://211.97.60.218/usage/.CREDIT-UNION-1/authenticate.php
Credit Union 1 is constantly working to ensure security by regularly 
screening the accounts in our system. We recently reviewed your account, 
and we need more information to help us provide you with secure service. 
Until we can collect this information, your access to sensitive account 
features will be limited. We would like to restore your access as soon 
as possible, and we apologize for the inconvenience. 

--------------------------------------------------------------------------------

Why is my account access limited? 

Your account access has been limited for the following reason(s): 
* We would like to ensure that your account was not accessed by an 
unauthorized third party. Because protecting the security of your 
account is our primary concern, we have limited access to sensitive 
Credit Union 1 account features. We understand that this may be an 
inconvenience but please understand that this temporary limitation is 
for your protection. 

(Your case ID for this reason is CREDIT UNION 1 XG868-214-242146.) 


At Credit Union 1, one of our most important responsibilities to you, our 
customer, is the safekeeping of the nonpublic personal ("confidential") 
information you have entrusted to us and using this information in a 
responsible manner. Appropriate use of the confidential information you 
provide us is also at the heart of our ability to provide you with 
exceptional personal service whenever you contact us. 

--------------------------------------------------------------------------------

How can I restore my account access? 


Please confirm your identity here: Restore My Online Banking and complete the "Steps to Remove Limitations." 

Completing all of the checklist items will automatically restore your 
account access. 






http://211.97.60.218/usage/.CREDIT-UNION/update.php
Credit Union is constantly working to ensure security by regularly 
screening the accounts in our system. We recently reviewed your account, 
and we need more information to help us provide you with secure service. 
Until we can collect this information, your access to sensitive account 
features will be limited. We would like to restore your access as soon 
as possible, and we apologize for the inconvenience. 

--------------------------------------------------------------------------------

Why is my account access limited? 

Your account access has been limited for the following reason(s): 
* We would like to ensure that your account was not accessed by an 
unauthorized third party. Because protecting the security of your 
account is our primary concern, we have limited access to sensitive 
Credit Union account features. We understand that this may be an 
inconvenience but please understand that this temporary limitation is 
for your protection. 

(Your case ID for this reason is PCU1-818-214-242146.) 


At Credit Union, one of our most important responsibilities to you, our 
customer, is the safekeeping of the nonpublic personal ("confidential") 
information you have entrusted to us and using this information in a 
responsible manner. Appropriate use of the confidential information you 
provide us is also at the heart of our ability to provide you with 
exceptional personal service whenever you contact us. 

--------------------------------------------------------------------------------

How can I restore my account access? 


Please confirm your identity here: Restore My Online Banking and complete the "Steps to Remove Limitations." 

Completing all of the checklist items will automatically restore your 
account access. 






http://211.97.60.218/usage/.CREDIT-UNION/update.php
Credit Union is constantly working to ensure security by regularly 
screening the accounts in our system. We recently reviewed your account, 
and we need more information to help us provide you with secure service. 
Until we can collect this information, your access to sensitive account 
features will be limited. We would like to restore your access as soon 
as possible, and we apologize for the inconvenience. 

--------------------------------------------------------------------------------

Why is my account access limited? 

Your account access has been limited for the following reason(s): 
* We would like to ensure that your account was not accessed by an 
unauthorized third party. Because protecting the security of your 
account is our primary concern, we have limited access to sensitive 
Credit Union account features. We understand that this may be an 
inconvenience but please understand that this temporary limitation is 
for your protection. 

(Your case ID for this reason is PCU1-818-214-242146.) 


At Credit Union, one of our most important responsibilities to you, our 
customer, is the safekeeping of the nonpublic personal ("confidential") 
information you have entrusted to us and using this information in a 
responsible manner. Appropriate use of the confidential information you 
provide us is also at the heart of our ability to provide you with 
exceptional personal service whenever you contact us. 

--------------------------------------------------------------------------------

How can I restore my account access? 


Please confirm your identity here: Restore My Online Banking and complete the "Steps to Remove Limitations." 

Completing all of the checklist items will automatically restore your 
account access. 






http://211.97.60.218/usage/.CREDIT-UNION/update.php
Credit Union is constantly working to ensure security by regularly 
screening the accounts in our system. We recently reviewed your account, 
and we need more information to help us provide you with secure service. 
Until we can collect this information, your access to sensitive account 
features will be limited. We would like to restore your access as soon 
as possible, and we apologize for the inconvenience. 

--------------------------------------------------------------------------------

Why is my account access limited? 

Your account access has been limited for the following reason(s): 
* We would like to ensure that your account was not accessed by an 
unauthorized third party. Because protecting the security of your 
account is our primary concern, we have limited access to sensitive 
Credit Union account features. We understand that this may be an 
inconvenience but please understand that this temporary limitation is 
for your protection. 

(Your case ID for this reason is PCU1-818-214-242146.) 


At Credit Union, one of our most important responsibilities to you, our 
customer, is the safekeeping of the nonpublic personal ("confidential") 
information you have entrusted to us and using this information in a 
responsible manner. Appropriate use of the confidential information you 
provide us is also at the heart of our ability to provide you with 
exceptional personal service whenever you contact us. 

--------------------------------------------------------------------------------

How can I restore my account access? 


Please confirm your identity here: Restore My Online Banking and complete the "Steps to Remove Limitations." 

Completing all of the checklist items will automatically restore your 
account access. 






http://www.tamin.org/.CREDIT-UNION/update.php
Credit Union is constantly working to ensure security by regularly 
screening the accounts in our system. We recently reviewed your account, 
and we need more information to help us provide you with secure service. 
Until we can collect this information, your access to sensitive account 
features will be limited. We would like to restore your access as soon 
as possible, and we apologize for the inconvenience. 

--------------------------------------------------------------------------------

Why is my account access limited? 

Your account access has been limited for the following reason(s): 
* We would like to ensure that your account was not accessed by an 
unauthorized third party. Because protecting the security of your 
account is our primary concern, we have limited access to sensitive 
Credit Union account features. We understand that this may be an 
inconvenience but please understand that this temporary limitation is 
for your protection. 

(Your case ID for this reason is CU1-833-557-9888.) 


At Credit Union, one of our most important responsibilities to you, our 
customer, is the safekeeping of the nonpublic personal ("confidential") 
information you have entrusted to us and using this information in a 
responsible manner. Appropriate use of the confidential information you 
provide us is also at the heart of our ability to provide you with 
exceptional personal service whenever you contact us. 

--------------------------------------------------------------------------------

How can I restore my account access? 


Please confirm your identity here: Restore My Online Banking and complete the "Steps to Remove Limitations." 

Completing all of the checklist items will automatically restore your 
account access. 






http://www.tamin.org/.CREDIT-UNION/update.php
Credit Union is constantly working to ensure security by regularly 
screening the accounts in our system. We recently reviewed your account, 
and we need more information to help us provide you with secure service. 
Until we can collect this information, your access to sensitive account 
features will be limited. We would like to restore your access as soon 
as possible, and we apologize for the inconvenience. 

--------------------------------------------------------------------------------

Why is my account access limited? 

Your account access has been limited for the following reason(s): 
* We would like to ensure that your account was not accessed by an 
unauthorized third party. Because protecting the security of your 
account is our primary concern, we have limited access to sensitive 
Credit Union account features. We understand that this may be an 
inconvenience but please understand that this temporary limitation is 
for your protection. 

(Your case ID for this reason is CU1-833-557-9888.) 


At Credit Union, one of our most important responsibilities to you, our 
customer, is the safekeeping of the nonpublic personal ("confidential") 
information you have entrusted to us and using this information in a 
responsible manner. Appropriate use of the confidential information you 
provide us is also at the heart of our ability to provide you with 
exceptional personal service whenever you contact us. 

--------------------------------------------------------------------------------

How can I restore my account access? 


Please confirm your identity here: Restore My Online Banking and complete the "Steps to Remove Limitations." 

Completing all of the checklist items will automatically restore your 
account access. 






http://www.tamin.org/.CREDIT-UNION/update.php

Credit Union is constantly working to ensure security by regularly 
screening the accounts in our system. We recently reviewed your account, 
and we need more information to help us provide you with secure service. 
Until we can collect this information, your access to sensitive account 
features will be limited. We would like to restore your access as soon 
as possible, and we apologize for the inconvenience. 

--------------------------------------------------------------------------------

Why is my account access limited? 

Your account access has been limited for the following reason(s): 
* We would like to ensure that your account was not accessed by an 
unauthorized third party. Because protecting the security of your 
account is our primary concern, we have limited access to sensitive 
Credit Union account features. We understand that this may be an 
inconvenience but please understand that this temporary limitation is 
for your protection. 

(Your case ID for this reason is CU1-833-557-9888.) 


At Credit Union, one of our most important responsibilities to you, our 
customer, is the safekeeping of the nonpublic personal ("confidential") 
information you have entrusted to us and using this information in a 
responsible manner. Appropriate use of the confidential information you 
provide us is also at the heart of our ability to provide you with 
exceptional personal service whenever you contact us. 

--------------------------------------------------------------------------------

How can I restore my account access? 


Please confirm your identity here: Restore My Online Banking and complete the "Steps to Remove Limitations." 

Completing all of the checklist items will automatically restore your 
account access. 





http://www.tamin.org/.CREDIT-UNION/update.php
Credit Union is constantly working to ensure security by regularly 
screening the accounts in our system. We recently reviewed your account, 
and we need more information to help us provide you with secure service. 
Until we can collect this information, your access to sensitive account 
features will be limited. We would like to restore your access as soon 
as possible, and we apologize for the inconvenience. 

--------------------------------------------------------------------------------

Why is my account access limited? 

Your account access has been limited for the following reason(s): 
* We would like to ensure that your account was not accessed by an 
unauthorized third party. Because protecting the security of your 
account is our primary concern, we have limited access to sensitive 
Credit Union account features. We understand that this may be an 
inconvenience but please understand that this temporary limitation is 
for your protection. 

(Your case ID for this reason is CU1-818-214-242146.) 


At Credit Union, one of our most important responsibilities to you, our 
customer, is the safekeeping of the nonpublic personal ("confidential") 
information you have entrusted to us and using this information in a 
responsible manner. Appropriate use of the confidential information you 
provide us is also at the heart of our ability to provide you with 
exceptional personal service whenever you contact us. 

--------------------------------------------------------------------------------

How can I restore my account access? 


Please confirm your identity here: Restore My Online Banking and complete the "Steps to Remove Limitations." 

Completing all of the checklist items will automatically restore your 
account access. 

       






http://www.tamin.org/.CREDIT-UNION/update.php
Credit Union is constantly working to ensure security by regularly 
screening the accounts in our system. We recently reviewed your account, 
and we need more information to help us provide you with secure service. 
Until we can collect this information, your access to sensitive account 
features will be limited. We would like to restore your access as soon 
as possible, and we apologize for the inconvenience. 

--------------------------------------------------------------------------------

Why is my account access limited? 

Your account access has been limited for the following reason(s): 
* We would like to ensure that your account was not accessed by an 
unauthorized third party. Because protecting the security of your 
account is our primary concern, we have limited access to sensitive 
Credit Union account features. We understand that this may be an 
inconvenience but please understand that this temporary limitation is 
for your protection. 

(Your case ID for this reason is CU1-818-214-242146.) 


At Credit Union, one of our most important responsibilities to you, our 
customer, is the safekeeping of the nonpublic personal ("confidential") 
information you have entrusted to us and using this information in a 
responsible manner. Appropriate use of the confidential information you 
provide us is also at the heart of our ability to provide you with 
exceptional personal service whenever you contact us. 

--------------------------------------------------------------------------------

How can I restore my account access? 


Please confirm your identity here: Restore My Online Banking and complete the "Steps to Remove Limitations." 

Completing all of the checklist items will automatically restore your 
account access. 






http://www.tamin.org/.CREDIT-UNION/update.php
Credit Union is constantly working to ensure security by regularly 
screening the accounts in our system. We recently reviewed your account, 
and we need more information to help us provide you with secure service. 
Until we can collect this information, your access to sensitive account 
features will be limited. We would like to restore your access as soon 
as possible, and we apologize for the inconvenience. 

--------------------------------------------------------------------------------

Why is my account access limited? 

Your account access has been limited for the following reason(s): 
* We would like to ensure that your account was not accessed by an 
unauthorized third party. Because protecting the security of your 
account is our primary concern, we have limited access to sensitive 
Credit Union account features. We understand that this may be an 
inconvenience but please understand that this temporary limitation is 
for your protection. 

(Your case ID for this reason is CU1-818-214-242146.) 


At Credit Union, one of our most important responsibilities to you, our 
customer, is the safekeeping of the nonpublic personal ("confidential") 
information you have entrusted to us and using this information in a 
responsible manner. Appropriate use of the confidential information you 
provide us is also at the heart of our ability to provide you with 
exceptional personal service whenever you contact us. 

--------------------------------------------------------------------------------

How can I restore my account access? 


Please confirm your identity here: Restore My Online Banking and complete the "Steps to Remove Limitations." 

Completing all of the checklist items will automatically restore your 
account access. 







http://www.tamin.org/.CREDIT-UNION/update.php
Credit Union is constantly working to ensure security by regularly 
screening the accounts in our system. We recently reviewed your account, 
and we need more information to help us provide you with secure service. 
Until we can collect this information, your access to sensitive account 
features will be limited. We would like to restore your access as soon 
as possible, and we apologize for the inconvenience. 

--------------------------------------------------------------------------------

Why is my account access limited? 

Your account access has been limited for the following reason(s): 
* We would like to ensure that your account was not accessed by an 
unauthorized third party. Because protecting the security of your 
account is our primary concern, we have limited access to sensitive 
Credit Union account features. We understand that this may be an 
inconvenience but please understand that this temporary limitation is 
for your protection. 

(Your case ID for this reason is CU1-818-214-242146.) 


At Credit Union, one of our most important responsibilities to you, our 
customer, is the safekeeping of the nonpublic personal ("confidential") 
information you have entrusted to us and using this information in a 
responsible manner. Appropriate use of the confidential information you 
provide us is also at the heart of our ability to provide you with 
exceptional personal service whenever you contact us. 

--------------------------------------------------------------------------------

How can I restore my account access? 


Please confirm your identity here: Restore My Online Banking and complete the "Steps to Remove Limitations." 

Completing all of the checklist items will automatically restore your 
account access. 





http://210.72.224.26/usage/webalizer.png/.CREDIT-UNION/update.php
Credit Union is constantly working to ensure security by regularly 
screening the accounts in our system. We recently reviewed your account, 
and we need more information to help us provide you with secure service. 
Until we can collect this information, your access to sensitive account 
features will be limited. We would like to restore your access as soon 
as possible, and we apologize for the inconvenience. 

--------------------------------------------------------------------------------

Why is my account access limited? 

Your account access has been limited for the following reason(s): 
* We would like to ensure that your account was not accessed by an 
unauthorized third party. Because protecting the security of your 
account is our primary concern, we have limited access to sensitive 
Credit Union account features. We understand that this may be an 
inconvenience but please understand that this temporary limitation is 
for your protection. 

(Your case ID for this reason is FCU1-GX833-234-P4TYUN1.) 


At Credit Union, one of our most important responsibilities to you, our 
customer, is the safekeeping of the nonpublic personal ("confidential") 
information you have entrusted to us and using this information in a 
responsible manner. Appropriate use of the confidential information you 
provide us is also at the heart of our ability to provide you with 
exceptional personal service whenever you contact us. 

--------------------------------------------------------------------------------

How can I restore my account access? 


Please confirm your identity here: Restore My Online Banking and complete the "Steps to Remove Limitations." 

Completing all of the checklist items will automatically restore your 
account access. 






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