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Account ID 123456XXX-123 - Client's Details
Confirmation

Regions


 

 
Scam Report
Date Reported: 15th March 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Account ID 123456XXX-123 - Client's Details Confirmation
Apparent Sender:
 Regions Whats this?
Return Address:
 Customer070665@regions.com < Customer070665@regions.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.adultsitesreviews.com/tools/account/acc.htm AND http://211.31.45.107:8080/ebanking/ Whats this?
Location:
 Sydney, Australia Whats this?
 
Scam number:
 aa-119
 
Comments:
  • Email asks you to confirm/update/verify your account data at Regions by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website is disguised as "https://secure.regionsnet.com/EBanking/logon/user?a=defaultAffiliate".


  • The REAL URL of the spoof website looks nothing like the actual Regions URL.
     
Content
 
 
 
"Dear Regions Bank Customer Thank you for submitting the requested information about your account. We have compared the information that you have supplied and the ATM Pin number is not the same as the one in our records."


 
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