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Fraud Verification Process

SouthTrust


 

 
Scam Report
Date Reported: 29th March 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Fraud Verification Process
Apparent Sender:
 SouthTrust Whats this?
Return Address:
 < SouthTrust@service.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://163.20.100.1/~grace/SouthTrust/index.html Whats this?
Location:
 Taipei, Taiwan Whats this?
 
Scam number:
 aa-214
 
Comments:
  • Email asks you to confirm/update/verify your account data at SouthTrust by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website is disguised as "https://southtrustonlinebanking.com/retail/".


  • The REAL URL of the spoof website looks nothing like the actual SouthTrust URL.
     
Content
 
 
 
"SouthTrust is committed to maintaining a safe environment for its community of customers."


 
Website:    
 
 
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