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Customer Alert - Review Team Report

SouthTrust Bank


 

 
Scam Report
Date Reported: 20th June 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Customer Alert - Review Team Report
Apparent Sender:
 SouthTrust Bank Whats this?
Return Address:
 Personal Banking Support, SouthTrust Bank < verification_service@southtrust.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.damfiats.co.uk/index_files/files.html Whats this?
Location:
 UK Whats this?
 
Scam number:
 aa-708
 
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 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 SouthTrust Bank URL.
     
Content
 
 
 
"To protect the security of your account access, employs some of the most progressive safety systems in the world and our anti-fraud groups hourly scan the Online Bank system for fraud activity. "


 
Website:    
 
Spoof website not online at time of report...

 
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