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

Activate Bill Pay:
8th September 2004

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

Report Summary
Date Reported
8th September 2004
Apparent Sender
Suntrust
Return Address
service@suntrust.com <service@suntrust.com>
Subject
Activate Bill Pay:
Format
HTML
Method

Spoof webpage captures entered details and forwards them using a local script.

Bogus Web Content?
Yes
URL of web content

http://210.161.77.132/suntrust/

disguised as:

'Activate Bill Pay'

traced to a server in Seattle, South Korea.

RISK LEVEL
MEDIUM
WARNINGS

1. Email requests you 'Activate Bill Pay', an innocent seeming 'service upgrade', by visiting link that takes you to spoof site where you are requested to enter your details. Any details you enter are then captured by the spoof webpage and forwarded to a local script.

2. Suntrust never send out emails to their users requesting details like this, especially not ones where ALL users are REQUIRED to do something.

 

" Dear SunTrust customer, We've upgraded our service so you can schedule fund transfers. "...

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 ...

 

The Spoof Webpage ...

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