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Blocked online access to your account

Regions Financial Corporation


Scam Report
Date Reported: 8th January 2006 Whats this? Risk Level: MEDIUM Whats this?
Email Subject:
 Blocked online access to your account
Apparent Sender:
 Regions Financial Corporation Whats this?
Return Address:
 Online Account Review Department < > Whats this?
Email Format:  HTML Whats this?
URL of Web Content: Whats this?
 Korea Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at Regions Financial Corporation by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

  • Regions Financial Corporation 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.

  • The REAL URL of the spoof website looks nothing like the actual Regions Financial Corporation URL.
"Regions Financial Corporation, is committed to supporting a secure environment for our online clients."

Dear Online User,

Regions Financial Corporation, is committed to supporting a secure environment for our online clients. To guard the confidence of your access, employs some of the most progressive online safety systems in the world and our anti-fraud groups hourly screen the Online Bank system for fraud activity.

Online Support are contacting you to remind you that on 02, Feb. 2005 our Online Review Team identified some uncommon activity in your account. In accordance with Regions Bank, Member FDIC's Holder Agreement and to insure that your account has not been compromised, access to your savings account was limited. Your account access will remain limited until this problem has been resolved. Account Support advise you to log in and perform the steps necessary to return your account access as soon as possible. Allowing your online access to stay blocked for a long period of time may result in further limitations on the use of your bank account and possible account closure.Login to Online Account

This is a security measure meant to help protect you and your bank account. Thank you for your attention to this problem. Review Team apologize for misunderstanding.


Regions Financial Corporation, Online Account Customer Service
Spoof website not online at time of report...

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