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Anti-Fraud Team.

SouthTrust


 

 
Scam Report
Date Reported: 19th July 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Anti-Fraud Team.
Apparent Sender:
 SouthTrust Whats this?
Return Address:
 Web Access Updating < suspend_@southtrustbank.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://220.95.199.221:680/ls/st/ Whats this?
Location:
 Korea Whats this?
 
Scam number:
 aa-888
 
Comments:
  • Email asks you to confirm/update/verify your account data at SouthTrust by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • SouthTrust 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 SouthTrust URL.
     
Content
 
 
 
"For the avoidance of fraudulent activity and illegal money withdrawal we update our security and encryption methods. "

Dear SouthTrust member,
For the avoidance of fraudulent activity and illegal money withdrawal we update our security and encryption methods.
The new standards will guaranty convenience and safety of using ATM cards.
New Security System of SouthTrust will be effective immediately.
ATM card details confirmation here: SouthTrust Online-Banking
Using of your confirmed ATM card will be absolutely safe.
We highly appreciate you understanding and assistance,
SouthTrust ATM Service Department
 
Website:    
 
Spoof website not online at time of report...

 
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