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Account Alert:

SunTrust


 

 
Scam Report
Date Reported: 1st November 2012 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Account Alert:
Apparent Sender:
 SunTrust  Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://tea2go.dk/Suntrust_PersonalBanking.htm
  Whats this?
Anchor text of URLs:
 1) Log in to Online Account Access  Whats this?
Location:
 COPENHAGEN, HOVEDSTADEN, DENMARK Whats this?
 
Scam number:
 21121-372071-874207
 
Comments:
  • 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.


     
Content
 
 
Secure Message Center

Dear Customer,

Our records indicate that your chase
Online User ID and Password as exceeded your
login attempts.

Log in to Online Account Access to verify
your account now.

SunTrust Bank is an Equal Housing Lender,
Member FDIC. © 2011 SunTrust Banks, Inc.
SunTrust, SunTrust Mobile Banking,
Access 3 and Live Solid. Bank Solid. are
federally registered service marks of
SunTrust Banks, Inc. Everyday Checking is
a service m...


 
Website:    
 
Website was not online when we checked. It returned the error 404
 
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