Jan 26, 2012
This is an example of a scam that has recently be reported. You will most likely not be contacted by email. If you recieve any phone calls or letters please do not respond to protect your self.
eNFACT Case #29018
To protect your account, we monitor your ATM and debit card transactions
for potentially fraudulent activity which may include a sudden change in
locale (such as when a U.S.-issued card is used unexpectedly overseas),
a sudden string of costly purchases, or any pattern associated with new
fraud trends around the world.
An eNFACT Case was generated for the cardholder below:
Transaction 1 Information:
A charge on 10/23/2011 in the amount of $438.09 in ITALY
Transaction Score: 981
Transaction 2 Information:
A charge on 10/23/2011 in the amount of $513.14 in ITALY
Transaction Score: 918
Transaction 3 Information:
A charge on 10/22/2011 in the amount of $0.02 at O RANCH
Transaction Score: 37
The eNFACT Case is generated when a suspect transaction is detected. If
this transaction was not initiated by you as the credit card holder
please follow the steps as shown at : (web address deleted for your protection)
Please be sure to complete the Case Resolution Notification (CRN) Form
at (deleted for your protection). If you have any questions, or would
like additional information pertaining to this eNFACT Case, please
contact the Card Processing Center at 800-262-2024.
**** THIS IS AN AUTOMATED EMAIL. DO NOT REPLY TO THIS EMAIL.
You are receiving this automated message because your financial
institution and card issuer are subscribed to our service.
This email is confidential and may well be legally privileged. If you
have received it in error, you are on notice of its status. Please
notify us immediately at 800-262-2214 and then delete this message from
your system. Please do not copy it, use it for any purposes, or
disclose its contents to any other person. To do so could violate state
and federal privacy laws. Thank you for your cooperation.