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Online Access Suspended

SunTrust Bank


 

 
Scam Report
Date Reported: 20th May 2018 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Online Access Suspended
Apparent Sender:
 SunTrust Bank  Whats this?
Return Address:
 tabe004@btconnect.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://queenst.com.au/backup/wp-content/themes/kin
 gsize/lang/onlinebanking.suntrust.com/onlinebankin
 g.suntrust.com/logon.htm
  Whats this?
Anchor text of URLs:
 1) Click here to resolve now Whats this?
Location:
 OXFORD, MICHIGAN, UNITED STATES Whats this?
 
Scam number:
 26879-700268-898310
 
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
 
 
X-Originating-IP: [216.228.62.234]
X-ClientProxiedBy:
CY1PR0201CA0042.namprd02.prod.outlook.com
(10.163.30.180)
To VI1PR0701MB2989.eurprd07.prod.outlook.com
(10.173.72.143)
Message-ID:
VI1PR0701MB29895E794EBA2CE40C09B568FBBC0@VI1P
R0701MB2989.eurprd07.prod.outlook.com
X-Microsoft-Exchange-Diagnostics:
1;VI1PR0701MB2989;2:SnG2Yuh+DySXQSBk8d0CQaP2u
uLwNatGeRJGwdkjMVIotEwe8C9gHZ6e3D+xGksM9jGHA8
X1kGzyBpUzPmcQ06Kgb8o3+7ln+HDCTM5Dk5ruq7eMf18
h44Wc7Oamub+zUJ+ZFOXW7dHf6xmn+FM2cyu6JCR1i8I.
..


 
Website:    
 
Website was not online when we checked. It returned the error 404
 
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