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Scam Report
Date Reported: 16th October 2016 Whats this? Risk Level: MEDIUM Whats this?
Email Subject:
 About Your Account.
Apparent Sender:
 SunTrust Whats this?
Return Address: Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1) Click Here To Reactivate Your
Account Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at SunTrust by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

  • SunTrust never send their users emails requesting personal details in this way.

  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


Dear SunTrust Client,

We're writing to inform you that your online
account access and online services Need
Reactivate Because We Moving On New
Security System ,more Security will be added
to our online system for your security
download attached file and complete
all required information. make sure the
information you provide correct

• Click Here To Reactivate Your Account

Important note about your online agreement:
We want as m...

Website was not online when we checked. It returned the error 403
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