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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.

 

 

 
Your Regions Bank Online Access has been locked !

Date Reported: 7th February 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Regions Bank Whats this?
Return Address:
 RegionsNET < account@regions.net > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.diorama.gr/data/bin/secure. regionsnet.com/EBanking/logon/index.html Whats this?
Location:
 Greece Whats this?
 
Detailed server information:
 www.diorama.gr 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 REAL URL of the spoof website looks nothing like the actual Regions Bank URL.
     
Content
 
Email:    
 
"We regret to inform you, that we had to lock your Regions Bank Online Access because we have reasons to believe that your account may have been compromised by outside parties."

Dear Regions Bank Online Customer,

We regret to inform you, that we had to lock your Regions Bank Online Access because we have reasons to believe that your account may have been compromised by outside parties. In order to protect your sensitive information, we temporaly suspended your account.

To reactivate your account, please Login confirm your identity by completing the secure form.

We are committed to helping you with all of your financial needs and to protecting your privacy and security.

As part of our service to you, we may occasionally send you informative email to: Keep you up to date on special offers, products, features, and services. Let you know how Regions Bank and its affiliates can help you financially.Provide you with the tools and resources you need to make sound financial decisions

Please do not reply to this automatically generated e-mail.

We know you have a choice of banks. Thanks for choosing ours.

Sincerely, Online Banking Team,
 
Website: