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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.

 

 

 
RegionsNET security message

Date Reported: 6th April 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Regions Bank Whats this?
Return Address:
 Regions Bank customer support < support@regions.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://211.157.112.125/secure/index.php Whats this?
Location:
 Beijing, China Whats this?
 
Detailed server information:
 211.157.112.125 detailed server information Whats this?
 
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 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 looks nothing like the actual Regions Bank URL.
     
Content
 
Email:    
 
"When signing on to RegionsNET, you or somebody else have made several login attempts and reached your daily attempt limit."

Dear Regions Bank customer,

When signing on to RegionsNET, you or somebody else have made several login attempts and reached your daily attempt limit. As an additional security measure your access to Online Banking has been limited. This Web security measure does not affect your access to phone banking or ATM banking.

Please verify your information here, before trying to sign on again. You will be able to attempt signing on to RegionsNET within twenty-four hours after you verify your information.

RegionsNET Customer Service
 
Website: