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Important Notice For SunTrust Account Holder.

SunTrust Bank


 

 
Scam Report
Date Reported: 16th November 2015 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Important Notice For SunTrust Account Holder.
Apparent Sender:
 SunTrust Bank  Whats this?
Return Address:
 sue@chinabase-e.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://escale-loisirs.fr/wp-includes/images/smilie
 s/index.html
  Whats this?
Anchor text of URLs:
 1) https://www.suntrust.com, 2) [CLICK HERE
TO PROCEED] Whats this?
Location:
 LIGNE, PAYS DE LA LOIRE, FRANCE Whats this?
 
Scam number:
 24324-473105-328577
 
Comments:
  • Email asks you to confirm/update/verify your account data at SunTrust Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

Dear Account Holder,

Good news! On NOVEMBER 15, 2015, we noticed
that a different computer has tried to access
your Online Banking but failed
with wrong identity challenge during the
process. You now need to verify your SunTrust
Online Banking Identity.

INSTRUCTIONS

1

Due to multiple login attempt error while
login, in to your SunTrust Online Banking
Account, we recently contacted you
after noticing an issue on your account. We
requested information from...


 
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