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SunTrust: urgent notification (message ref:



Scam Report
Date Reported: 1st January 2010 Whats this? Risk Level: MEDIUM Whats this?
Email Subject:
 SunTrust: urgent notification (message ref: 7457823274)
Apparent Sender:
 SunTrust  Whats this?
Return Address: Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1) hyperlink Whats this?
 Location not available Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at SunTrust by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

  • SunTrust 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.


Reference Number: 20093347680880

Digital Certificate Creation.


You need to create your own Digital
Certificate for SunTrust Online Treasury
Manager service.

Begin certificate request by using this

SunTrust Bank, Member FDIC. 2009 SunTrust
Banks, Inc. SunTrust is a federally
registered service mark of SunTrust
Banks, Inc.
Live Solid. Bank Solid. is a service mark of
SunTrust Banks, Inc.

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