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

Shawn John from Suntrust.com, alelz
17th September 2004

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

Report Summary
Date Reported
17th September 2004
Apparent Sender
Suntrust
Return Address
suntrust-Urgera@suntrust.com

Subject
Shawn John from Suntrust.com, alelz
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://24.222.25.12/web/l

disguised as:

https://mysolutions.suntrust.com/authfiles/checking/verify.asp

Traced to a server in Halifax, USA.

RISK LEVEL
MEDIUM
WARNINGS

1. Email requests victim verify their Suntrust account due to a 'possible violation'. Any details entered on the spoof page are just captured and forwarded to a local script.

2. Suntrust never send users emails requesting details in this way.

3. Email contains a 'security key'. This is meaningless, just codes and personal messages between the scamers.

 

" Dear Suntrust.com Customer, We regret to inform you, that we had to block your Suntrust.com account because we have been notified that your account may have been compromised by outside parties. "...

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 Webpage ...



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