Posted by Karen Maxwell-Cervantes on 4/4/13 10:29am
Msg #464410

Fiserv - Outgoing Money Transfer

Just received this email that went into my junk folder with a form attached. I did not download the form because this looks strange to me. Here is what the email said. Anybody else get this email? This also had a mass email with everyone elses email address on there. Another one without a BCC

Money Transfer Verification

An outgoing money transfer request has been received by your financial institution. In order to complete the money transfer please print and sign the attached form.

To avoid delays or additional fees please be sure Beneficiary Information including name, branch name, address, city, state, country, and RTN or SWIFT BIC Code is correct. For international Wires be sure you include the International Routing Code (IRC) and International Bank Account Number (IBAN) for countries that require it.


Thank you,

Brittany_Rice
Senior Officer
Cash Management Verification
Phone : 945-587-6433
Email: [e-mail address]


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CONFIDENTIALITY NOTICE: This electronic mail transmission and any attached files contain information intended for the exclusive use of the individual or entity to whom it is addressed and may contain information belonging to the sender (Fiserv, Inc.) that is proprietary, privileged, confidential and/or protected from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any viewing, copying, disclosure or distributions of this electronic message are violations of federal law. Please notify the sender, by email or telephone (800 722 3380), of any unintended recipients and delete the original message without making any copies

Reply by A S Johnson on 4/4/13 10:40am
Msg #464414

I wouls call the number and ask a lot of questions about who she is, what this is about and then I called trusted number at with Fiscerv and ckeck that infor out.

Reply by Karen Maxwell-Cervantes on 4/4/13 10:51am
Msg #464416

Re: Fiserv - Outgoing Money Transfer phone disconnected n/m

Reply by A S Johnson on 4/4/13 10:57am
Msg #464417

Re: Fiserv - Outgoing Money Transfer phone disconnected

A company the size of Fiserv with a disconnected phone, do that begin to through up Red flags?

Reply by Yoli/CA on 4/4/13 11:57am
Msg #464426

Re: Fiserv - Outgoing Money Transfer phone disconnected

Why not contact Fiserv directly at your usual contact number for vendor management and inquire? If it is a scam (and, it sure sounds like to me), I'm sure they want to know about it.

Reply by Ilene C. Seidel on 4/4/13 2:02pm
Msg #464447

Re: Fiserv - Outgoing Money Transfer phone disconnected

Sounds like someone hacked their data base

Reply by SheilaSJCA on 4/4/13 2:43pm
Msg #464450

I saw this last week in my junk folder. I am sure it is spam . Never open any links or attachments that are not expected. Just because you are aware of or have worked for fiserv, does not mean they are truly trying to contact you. Especially for something so off the wall as an outgoing money transfer.

Reply by MikeC/TX on 4/4/13 8:09pm
Msg #464486

Outgoing???

Unless you actually owe them money and have agreed to this type of payment, it's a scam.