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Online Banking Aceess Blocked
SouthTrust Bank
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Date Reported: 29th December 2005  |
Risk Level: MEDIUM |
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Email Subject: |
Online Banking Aceess Blocked |
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Apparent Sender: |
SouthTrust Bank |
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Return Address: |
Online Banking Account Service < account@southtrustonlinebanking.com > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://211.184.87.189/retail/index.php |
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Location: |
Korea |
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Scam number: |
aa-1855 |
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Comments: |
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Email asks you to confirm/update/verify your account data at SouthTrust Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- SouthTrust Bank never send their users emails requesting personal details in this way.
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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.
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The REAL URL of the spoof website looks nothing like the actual SouthTrust Bank URL.
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"To protect the security of your online account, employs some of the most progressive security systems in the world and our anti-fraud groups regularly screen the Bank system for fraud activity."
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Account Customer,
To protect the security of your online account, employs some of the most progressive security systems in the world and our anti-fraud groups regularly screen the Bank system for fraud activity.
We are remind you that on 21, Feb. 2005 our Account Review Team identified some unusual activity in your banking account. In accordance with SouthTrust Bank, Member FDIC's Holder Agreement and to ensure that your online account has not been compromised, access to your savings account was limited. Your account access will remain limited until this issue has been resolved. Allowing your account access to remain blocked for a long period of time may result in further restrictions on the use of your Debit Card account and possible account closure.Review Team advise you to log in and fulfil the steps necessary to restore your account access immediatelly.
Log In to Online Banking
Please understand that this is a security procedure meant to help protect you and your bank account. Thank you for your attention to this question. Review Team apologize for any inconvenience.
Yours,
SouthTrust Bank, Online Banking Customer Support
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| Website: |
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Spoof website not online at time of report...
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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.
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