Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 

Online Access Suspended

SunTrust Bank


 

 
Scam Report
Date Reported: 19th May 2018 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Online Access Suspended
Apparent Sender:
 SunTrust Bank  Whats this?
Return Address:
 secure@alert.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.gmagma.org/newsletter/12-13/secure.php
  Whats this?
Anchor text of URLs:
 1) Click here to resolve now Whats this?
Location:
 AMSTERDAM, NOORD-HOLLAND, NETHERLANDS Whats this?
 
Scam number:
 26783-675886-859421
 
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 spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


     
Content
 
 
Message-Id:
20161117105300.553F17865CD@mailer.hmp.ru

We’ve noticed some possible issues with your
Account. While we take a closer look, we’ll
need to temporarily suspend
the account.

Granted this is frustrating, but we’ll do
all we can to clear things up quickly. You
can help expedite this by
following the guide in this E-mail from
Customer Support.

Please follow the next steps on getting your
account reactivated (be sure to reference
your corresponding account
...


 
Website:    
 
Website was not online when we checked. It returned the error 404
 
  See our most recent scam reports Browse our scam report archives Search


Please send us any scam/phishing emails you have received by reporting them here

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.