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Important Information Regarding SouthTrust
Online Services

SouthTrust Bank


 

 
Scam Report
Date Reported: 25th June 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Important Information Regarding SouthTrust Online Services
Apparent Sender:
 SouthTrust Bank Whats this?
Return Address:
 < southtrustonlinecustomersupport@southtrustbank.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://202.109.246.18/southtrustonlinebanking.com/ Whats this?
Location:
 Fujian, China Whats this?
 
Scam number:
 aa-738
 
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://southtrustonlinebanking.com/retail/".


  • The REAL URL of the spoof website looks nothing like the actual SouthTrust Bank URL.
     
Content
 
 
 
"Beginning June 13, 2005, we will be converting your SouthTrust Bank online banking and bill payment services to Wachovia Bank Online® Banking and Bill Payment Services. "

Dear SouthTrust Customer,

Beginning June 13, 2005, we will be converting your SouthTrust Bank online banking and bill payment services to Wachovia Bank Online® Banking and Bill Payment Services.

SouthTrust ask you to update your account before we will convert your information to Wachovia.

Login to SouthTrust Internet Banking and update your account information.
This instruction has been sent to all our customers and is obligatory to fallow.

https://southtrustonlinebanking.com/ retail/

The alerts that you requested be delivered to your e-mail address will automatically be set up on SouthTrust Bank Online.
Voice alerts and fax alerts are not offered with SouthTrust Bank Online. We recommend that you change your voice alerts or fax alerts to e-mail alerts prior to Aug 12, 2005, so that they will continue after the systems changeover.

Thank you for banking with us. We are happy to have you as a customer and we look forward to serving all of your financial needs.

Member FDIC
Equal Housing Lender

© 2005 SouthTrust Corporation. All rights reserved.
 
Website:    
 
 
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