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Customer Alerting Service: unusual activity
SouthTrust Bank
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Date Reported: 19th June 2005  |
Risk Level: MEDIUM |
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Email Subject: |
Customer Alerting Service: unusual activity |
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Apparent Sender: |
SouthTrust Bank |
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Return Address: |
Online Banking < service@southtrust.com > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://210.180.201.131/.data/secure/certificates/SSL/ resubmit/login.htm |
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Location: |
Korea |
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Scam number: |
aa-705 |
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Comments: |
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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.
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The REAL URL of the spoof website looks nothing like the actual SouthTrust Bank URL.
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"Customer service remind you that on 2,June 2005 our Banking Review Team
identified uncommon activity in your Debit Card account.
"
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Online Customer,
Customer service remind you that on 2,June 2005 our Banking Review Team
identified uncommon activity in your Debit Card account. In accordance with
SouthTrust Bank,Member FDIC`s Agrement and to guarantee that your account
hasn't been compromised, access to your checking account was limited.
Your account access will remain blocked until this problem has been decided.
Review Team advise you to sign on fulfil the stepts necessary to return your
online access as soon as possible. Allowing your account access to stay blocked
for a long period of time may result in further restrictions on the use of your
Debit Card account and possible account closure.
Login to Online Account
To protect the safety of your online access, employs some of the most leading
Bank security systems in the world and our anti-fraud groups hourly scan the
Bank system for fraud activity.
Please understand that this is a safety measure meant to help protect you and
your account. Thank you for your attention to this issue.
Review Team apologize for any inconvenience.
Sincerely,
SouthTrust Bank , N.A , Customer Support
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