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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.

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Account Alert -- Online Access Message

Date Reported: 30th May 2005 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Apparent Sender:
 SouthTrust Bank Whats this?
Return Address:
 Review Team Department - Southtrust Card < onlinebanking@southtrust.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://202.171.46.43/retail/Login.asp Whats this?
Location:
 Malaysia Whats this?
 
Detailed server information:
 202.171.46.43 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 REAL URL of the spoof website is disguised as "https://www.southtrustonlinebanking.com/ retail/".


  • The REAL URL of the spoof website is hidden by a hyperlinked image in the body of the email. This is a technique used to get past spam filters that can only read normal text.


  • The REAL URL of the spoof website looks nothing like the actual SouthTrust Bank URL.
     
Content
 
Email:    
 
"Banking Service are remind you that on 29, May 2005 our Account Review Team identified some unusual activity in your Debit Card account."


 
Website: