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Regions Bank: update your account records

Regions


 

 
Scam Report
Date Reported: 16th March 2005 Whats this? Risk Level: LOW-MEDIUM Whats this?
 
Details
 
Email Subject:
 Regions Bank: update your account records
Apparent Sender:
 Regions Whats this?
Return Address:
 Region Bank < update@regionbank.comtnpakvljuy@ebay.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://members.aol.com/regionbank/ Whats this?
Location:
 USA Whats this?
 
Scam number:
 aa-126
 
Comments:
  • Email asks you to confirm/update/verify your account data at Regions by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Regions never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is disguised as "http://members.aol.com/regionbank/".


  • 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 looks nothing like the actual Regions URL.
     
Content
 
 
 
"Dear client of the Regions Bank, xxx Technical services of the Regions Bank are carrying out a planned software upgrade."

Dear client of the Regions Bank, xxx
-------------------------------

Technical services of the Regions Bank are carrying out a planned software
upgrade. We earnestly ask you to visit the following link to start the
procedure
of confirmation of customer's data.

http://members.aol.com/regionbank/

We present our apologies and thank you for cooperating.
Please do not answer to this email-follow instruction given above.
This instruction has been sent to all bank customers and is obligatory to
follow.


Sincerely,
Regions and Union Planters
 
Website:    
 
Spoof website not online at time of report...

 
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