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Date Reported: 20th May 2018 |
Risk Level: MEDIUM |
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Email Subject: |
Online Access Suspended |
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Apparent Sender: |
SunTrust Bank |
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Return Address: |
tabe004@btconnect.com |
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Email Format: |
HTML |
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URL of Web Content: |
http://queenst.com.au/backup/wp-content/themes/kin gsize/lang/onlinebanking.suntrust.com/onlinebankin g.suntrust.com/logon.htm |
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Anchor text of URLs: |
1) Click here to resolve now |
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Location: |
OXFORD, MICHIGAN, UNITED STATES |
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Scam number: |
26879-700268-898310 |
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Comments: |
- Email asks you to confirm/update/verify your account data at SunTrust Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- SunTrust 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.
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X-Originating-IP: [216.228.62.234] X-ClientProxiedBy: CY1PR0201CA0042.namprd02.prod.outlook.com (10.163.30.180) To VI1PR0701MB2989.eurprd07.prod.outlook.com (10.173.72.143) Message-ID: VI1PR0701MB29895E794EBA2CE40C09B568FBBC0@VI1P R0701MB2989.eurprd07.prod.outlook.com X-Microsoft-Exchange-Diagnostics: 1;VI1PR0701MB2989;2:SnG2Yuh+DySXQSBk8d0CQaP2u uLwNatGeRJGwdkjMVIotEwe8C9gHZ6e3D+xGksM9jGHA8 X1kGzyBpUzPmcQ06Kgb8o3+7ln+HDCTM5Dk5ruq7eMf18 h44Wc7Oamub+zUJ+ZFOXW7dHf6xmn+FM2cyu6JCR1i8I. ..
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Website: |
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Website was not online when we checked. It returned the error 404 |
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Please send us any scam/phishing emails you have received by reporting them here
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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.
We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.
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