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Debit Card Account Notification -- Access was
limited

SouthTrust Bank


 

 
Scam Report
Date Reported: 28th May 2005 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Debit Card Account Notification -- Access was limited
Apparent Sender:
 SouthTrust Bank Whats this?
Return Address:
 Review Account Department, Southtrust Card < onlineaccount-custservice@southtrust.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 https://www.southtrustonlinebanking.com/retail/Login. asp Whats this?
Location:
 NC, US Whats this?
 
Scam number:
 aa-570
 
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 has been chosen to look very similar to the actual SouthTrust Bank URL. Do not be fooled!
     
Content
 
 
 
"Online Service are remind you that on May 27, 2005 our Banking Review Team identified some unusual activity in your banking account."


 
Website:    
 
 
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