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Message From SouthTrust Bank.

SouthTrust Bank


 

 
Scam Report
Date Reported: 2nd November 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Message From SouthTrust Bank.
Apparent Sender:
 SouthTrust Bank Whats this?
Return Address:
 callcenterwebmail < callcenterwebmail@southstrustonlines.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.southstrustonlines.com/st/Personal Banking/ Whats this?
Location:
 China Whats this?
 
Scam number:
 aa-1516
 
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 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 has been chosen to look very similar to the actual SouthTrust Bank URL. Do not be fooled!
     
Content
 
 
 
"We regret to inform you that South Trust Bank, which is merging with Wachovia Bank, has recently been the victim of numerous fraudulent phishing schemes, one of which you Received."

Dear Member

We regret to inform you that South Trust Bank, which is merging with Wachovia Bank, has recently been the victim of numerous fraudulent phishing schemes, one of which you Received. Our Fraud Investigations and Loss Management groups are working with all of the proper authorities to track down the perpetrators.

It has come to our attention that your account needs to be updated inorder to protect your account. Click the link below

http://wwwsouthstrustonlines.com/st/ PersonalBanking/

If you are a customer of Wachovia or South Trust and you suspect fraudulent activity related to your Wachovia account (s) or South Trust account (s), please contact us immediately. For Wachovia accounts, call (888) 647-3648 to place holds on your accounts and obtain a free copy of Wachovia's Customer Fraud Assistance Package. For South Trust accounts, call (800) 285-2546.

Thank you for banking with SouthTrust.

Sincerely,

SouthTrust Online Customer Service
 
Website:    
 
Spoof website not online at time of report...

 
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