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CUSTOMER NOTICE: YOUR REGIONS BANK ACCOUNT
Regions Bank
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Date Reported: 23rd March 2005  |
Risk Level: MEDIUM |
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Email Subject: |
CUSTOMER NOTICE: YOUR REGIONS BANK ACCOUNT |
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Apparent Sender: |
Regions Bank |
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Return Address: |
RegionsNET Customer Service < customer_id0327@.regions.com > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://javajointokc.com/.checking/regions/index.php ?MfcISAPICommand=SignInFPP&UsingSSL=1&email= &userid= |
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Location: |
OK, US |
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Scam number: |
aa-168 |
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Comments: |
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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.
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The REAL URL of the spoof website is disguised as "https://secure.regionsnet.com/EBanking/ logon/user".
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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.
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The REAL URL of the spoof website looks nothing like the actual Regions Bank URL.
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"Our systems recently detected your card being used in Europe in an attempt to withdraw funds from your account."
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Dear Regions Bank member,
Our systems recently detected your card being used in Europe in an attempt to withdraw funds from your account. At the moment we are trying to trace and resolve the provenience of this matter, and we need your help in doing so. We are asking that you get involved in helping us trace these bruteforcing attempts and thus keeping Regions Bank a safe place for your account. Please use the link below to access our mainframe database verification system and confirm the information we have on file for your account.
To update your account information and start using our services please click on the link below:
https://secure.regionsnet.com/ EBanking/logon/user
Note: Requests for information will be initiated by Regions Business Development; this process cannot be externally requested through Customer Support.
Sincerely,
Regions Bank Management
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| Website: |
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Spoof website not online at time of report...
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