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

Bank mail from SunTrust Bank

28th September 2004

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

Report Summary
Date Reported
28th September 2004
Apparent Sender
Suntrust
Return Address
Suntrust <identdep_op0131494572235@suntrust.com>
Subject
Bank mail from SunTrust Bank
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://195.239.79.170:87/st/

disguised by an image in the body of the email

Traced to a server near Moscow, Russia

RISK LEVEL
MEDIUM
WARNINGS

1. Email requests you enter your bank details to safeguard your accountE. ntering your details will send them straight into the hands of the scammers through a local script.

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

3. Spoof page loads as a 'popup' in front of the real Suntrust site making it seem more authentic.

4. Spoof webpage claims to be secure but isn't, so any details you enter will be sent unencrypted as well as straight into the hands of the scammers!

 

"Dear SunTrust Bank client, Recently there have been a large number of identity theft attempts..."...

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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