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

Notification of Suntrust Internet Banking Unauthorized Account
5th September 2004

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

Report Summary
Date Reported
5th September 2004
Apparent Sender
Suntrust
Return Address
Administrator < service@suntrust.com >
Subject
Notification of Suntrust Internet Banking Unauthorized Account
Format
HTML
Method

Spoof webpage captures entered details and forwards them using a local script.

Bogus Web Content?
Yes
URL of web content

http://216.130.169.170/login.htm

disguised as:

https://internetbanking.suntrust.com/default.asp

traced to a server in New York, USA.

RISK LEVEL
MEDIUM
WARNINGS

1. Email requests you visit spoof Suntrust site to keep your acount active and prevent suspension by entering your details. Details are captured by the spoof webpage and forwarded to a local script.

2. Suntrust never send out emails to their users requesting details like this.

3. Disguised URL of spoof site claims to be secure but it isn't. Entering your details will not only send them to the scammers but also unencrypted across the net.

4. This spoof is just one of many very similar Suntrust scams doing the rounds. Keep your eye out for these.

 

" Dear Suntrust Bank customer, We recently reviewed your account, and suspect that your Suntrust Internet Banking account may have been accessed by an unauthorized third party. "...

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 ...

 

Dear Suntrust Bank customer,

We recently reviewed your account, and suspect that your Suntrust Internet Banking account may have been accessed by an unauthorized third party.  Protecting the security of your account and of the Suntrust network is our primary concern. Therefore, as a preventative measure, we have temporarily limited access to sensitive account features.

To restore your account access, please take the following steps to ensure that your account has not been compromised:

1. Login to your Suntrust Internet Banking account. In case you are not enrolled for Internet Banking, you will have to use your Social Security Number as both your Personal ID and Password and fill in all the required information, including your name and your account number.

2. Review your recent account history for any unauthorized  withdrawals or deposits, and check your account profile to make sure not changes have been made. If any unauthorized activity has taken place on your account, report this to Suntrust Bank  staff immediately.

To get started, please click the link below:

https://internetbanking.suntrust.com/default.asp

We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire Suntrust system. Thank you for your prompt attention to this matter.

Sincerely,

The Suntrust Bank Team

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Suntrust account and choose the "Help" link in the header of any page.

 

The Spoof Webpage ...

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