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Banking Notification -- Customer report

SouthTrust Bank


 

 
Scam Report
Date Reported: 29th May 2005 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Banking Notification -- Customer report
Apparent Sender:
 SouthTrust Bank Whats this?
Return Address:
 Online Southtrust Bank - Banking Verification Department < email_bankingservice@southtrust.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://202.216.241.166/retail/Login.asp Whats this?
Location:
 Japan Whats this?
 
Scam number:
 aa-577
 
Comments:
  • Email asks you to confirm/update/verify your account data at SouthTrust Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website is hidden by a hyperlinked image in the body of the email. This is a technique used to get past spam filters that can only read normal text.


  • The REAL URL of the spoof website looks nothing like the actual SouthTrust Bank URL.
     
Content
 
 
 
"SouthTrust Bank, NA, is committed to supporting a safe environment for our customers."


 
Website:    
 
 
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