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Online Alert: account is on hold
SouthTrust
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Date Reported: 4th March 2005  |
Risk Level: LOW-MEDIUM |
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Email Subject: |
Online Alert: account is on hold |
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Apparent Sender: |
SouthTrust |
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Return Address: |
SouthTrust Bank Customer Account Service < onlinesupport@southtrust.com > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://211.184.87.189/retail/index.php |
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Location: |
Seoul, Korea |
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Scam number: |
aa-76 |
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Comments: |
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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.
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The REAL URL of the spoof website is disguised as "Login to Online Account".
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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 SouthTrust URL.
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"Dear Online Customer, In accordance with SouthTrust Financial Corp.'s Agreement and to insure that your online account has not been compromised, access to your checking account was blocked.
"
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| Website: |
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Spoof website not online at time of report...
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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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