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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.

 

 

 
Important Notification

Date Reported: 12th September 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 SouthTrust Bank Whats this?
Return Address:
 SouthTrust Bank - Online Department < online@web.de > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://banksouthtrust.com/retail Whats this?
Location:
 US Whats this?
 
Detailed server information:
 banksouthtrust.com detailed server information Whats this?
 
Comments:
  • Email asks you to confirm/update/verify your account data at SouthTrust Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • SouthTrust Bank 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.


  • The REAL URL of the spoof website has been chosen to look very similar to the actual SouthTrust Bank URL. Do not be fooled!
     
Content
 
Email:    
 
"To prevent unauthorized access to your SouthTrust Internet Banking account, we have limited the number of failed login attempts. "

Dear SouthTrust Bank Member,

To prevent unauthorized access to your SouthTrust Internet Banking account, we have limited the number of failed login attempts. You have exceeded this number of attempts.

As an additional security measure your access to Online Banking has been limited.

Your access to ATM machines and SouthTrust 24-Hour Banking and Financial Sales has not been affected.

To restore your account access, please follow the link below:

http://banksouthtrust.com/retail/

Thank you for using SouthTrust Bank.
 
Website:    
 
Spoof website not online at time of report...