URGENT NOTIFICATION FROM BILLING DEPARTMENT

Another Spoof Email and Phishing Scam report by MillerSmiles.co.uk - click this image to go to our home page.

URGENT NOTIFICATION FROM BILLING DEPARTMENT
6th January 2005

please forward any scams you've received to spoof@millersmiles.co.uk

Report Summary
Date Reported	6th January 2005
Apparent Sender	Suntrust
Return Address	Suntrust Bank < identdep_op405@suntrust.com >
Subject	URGENT NOTIFICATION FROM BILLING DEPARTMENT
Format	HTML
Method	Spoof email links to a spoof webpage where victim is prompted to enter their details believing the site is genuine. Details are then forwarded to a local script and captured.
Bogus Web Content?	Yes
URL of web content	http://212.131.215.11:87/st/
RISK LEVEL	MEDIUM
WARNINGS	1. Email claims to be from Suntrust asking you to confirm your account data by clicking on the link. You will be taken to a spoof login page where your details will be captured by the phishers. 2. Suntrust never send users emails requesting details in this way. 3. URL and email text disguised by embedding in an image - a technique used to get past spam filters. 4. Website traced to Amsterdam, Netherlands

"Dear Suntrust Bank client,... "

If you have received this email, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content or the same but with the fake page(s) hosted by a different provider. Also, once you have received one of these hoaxes, it is also common place to receive at least another one and usually a day or two after the first, although not necessarily from the same apparent sender.

The Spoof Email ...

The Spoof Website ...


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URGENT NOTIFICATION FROM BILLING DEPARTMENT 6th January 2005

URGENT NOTIFICATION FROM BILLING DEPARTMENT
6th January 2005