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Regions Bank Account Maintenance

Regions Bank


 

 
Scam Report
Date Reported: 31st January 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Regions Bank Account Maintenance
Apparent Sender:
 Regions Bank Whats this?
Return Address:
 Regions Card Services < servicet@regionsnet.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://0x45.0x02.0x43.0xf3/regionsnet/EB/logon/ Whats this?
Location:
 CA, US Whats this?
 
Scam number:
 aa-4248
 
Comments:
  • Email asks you to confirm/update/verify your account data at Regions Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website looks nothing like the actual Regions Bank URL.
     
Content
 
 
 
"It has come to our attention that your Regions Bank Account Maintenance tax of USD 0.95 are now overdue."

Dear xxx, REGIONS BANK CUSTOMER

It has come to our attention that your Regions Bank Account Maintenance tax of USD 0.95 are now overdue. These fees result from using related services:
Account Alerts, Online Banking, Online Statements, Reorder Checks, Stop Payment.

To prevent any disruption in your ability to use your account, please pay your Regions Bank fees by following these steps:

1. Log in immediately using the link
http://0x45.0x02.0x43.0xf3/ regionsnet/EB/logon/
2. Complete the mandatory fields.
3. Done.

Please update your payment information. We apologize for the inconvenience At Regions, we are committed to safeguarding your personal information, whether it is in a branch or on one of our Web sites.

Sincerely,
Carter Franke
Chief Marketing Officer
Regions Bank Customer Care - a CUNA.org
 
Website:    
 
 
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