Phishing Scams and Phishing Reports at

Submit Scam
About Us
Contact Us


Online Banking Fraud Verification Process

First Tennessee Bank


Scam Report
Date Reported: 13th July 2005 Whats this? Risk Level: MEDIUM Whats this?
Email Subject:
 Online Banking Fraud Verification Process
Apparent Sender:
 First Tennessee Bank Whats this?
Return Address:
 < > Whats this?
Email Format:  HTML Whats this?
URL of Web Content: nessee/OnlineBanking/servlet/ftb/index.html/portal/ index.html Whats this?
 Korea Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at First Tennessee Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

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

  • The REAL URL of the spoof website is disguised as " index.html?BID=0170".

  • 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.

  • The REAL URL of the spoof website looks nothing like the actual First Tennessee Bank URL.
"We recently reviewed your account, and suspect that your First Tennessee Banking Online account may have been accessed by an unauthorized third party."

Dear First Tennessee Bank client,
We recently reviewed your account, and suspect that your First Tennessee Banking Online account may have been accessed by an unauthorized third party.Protecting the security of your account and of the First Tennessee Banking Online network is out primary concern.

There fore, as a preventative measure, we have temporarily limited access to sensitive First Tennessee Banking Online account features.

Click the link below in order to regain access to your account: servlet/ftb/index.html?BID=0170

For more information about how to protect your account, please visit First Tennessee Bank Security Center.

The First Tennessee Bank Security Department Team.

We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire First Tennessee Banking system. Thank you for your prompt attention to this matter.

Please do not reply to this mail.Mail sent to this address cannot be answered. For assistance, log in to your First Tennessee Banking Online account and chose the "Help" link in the header of any page.
Spoof website not online at time of report...

  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.