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Important Information About Your Regions NET
Account

Regions Bank


 

 
Scam Report
Date Reported: 20th April 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Important Information About Your Regions NET Account
Apparent Sender:
 Regions Bank Whats this?
Return Address:
 Regions NET < service@regions.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://61.74.49.155/.secure.regionsnet.com/EBanking/ step2.php Whats this?
Location:
 Seoul, Korea Whats this?
 
Scam number:
 aa-344
 
Comments:
  • Email asks you to confirm/update/verify your account data at Regions Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website looks nothing like the actual Regions Bank URL.
     
Content
 
 
 
"For your security, the profile that you are using to access Regions Online Banking has been locked because of too many failed login attempts."

Dear Regions Bank Customer:

For your security, the profile that you are using to access Regions Online Banking has been locked because of too many failed login attempts. You can unlock this profile online by selecting an option below:

Unlock your Regions profile with:
My ATM or Check Card Number and PIN. Other personal information (Social Security Number, Account #, etc)

We regret any inconvenience this may cause you.

Sincerely,
Regions Bank Account Review Department.

We are requesting this information to verify and protect your identity. This is in order to prevent the use of the U.S. banking system in terrorist and other illegal activity.

Need help? Use "Site Helper" or call customer service at 1.800-REGIONS.

Please do not "Reply" to this Alert.

© 2005 Regions Financial Corporation. All rights reserved.
 
Website:    
 
 
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