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Another Spoof Email and Phishing Scam report by MillerSmiles.co.uk - click this image to go to our home page.

Suntrust Fraud Verification Process
1st September 2004

please forward any scams you've received to spoof@millersmiles.co.uk

 

Report Summary
Date Reported
1st September 2004
Apparent Sender
Suntrust
Return Address

accounts@suntrust.com

Subject
Suntrust Fraud Verification Process
Format
HTML
Method
Details are captured by spoof webpage and sent to a local script .
Bogus Web Content?
Yes
URL of web content

http://wastedgoods.com/internetbanking/suntrust
disguised as:
http://suntrust.com/personal/Checking/OnlineBanking/
Internet_Banking/index.asp?bhcp= 1

Traced to a server in Riverside, USA.

RISK LEVEL
HIGH
WARNINGS

1. Popup page is loaded in front of actual Suntrust website to make it look genuine.

2. Suntrust never send out emails requesting details like this.

 

" Dear Suntrust client, We recently reviewed your account, and suspect that your Suntrust account may have been accessed by an unauthorized third party."

If you have received this email, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content or the same but with the fake page(s) hosted by a different provider. Also, once you have received one of these hoaxes, it is also common place to receive at least another one and usually a day or two after the first, although not necessarily from the same apparent sender.

 

The Spoof Email ...


Dear Suntrust client,

We recently reviewed your account, and suspect that your Suntrust account may have been accessed by an unauthorized third party.Protecting the security of your account and of the Suntrust network is out primary concern.

Therefore, as a preventative measure, we have temporarily limited access to sensitive Suntrust account features.

Click the link below in order to regain access to your account:

For more information about how to protect your account, please visit Suntrust Security Center.


Sincerely,
The Suntrust Security Department Team.

We apologize for any inconvenience this may cause, and apriciate your assistance in helping us maintain the integrity of the entire Suntrust 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 Suntrust account and chose the "Help" link in the header of any page.

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