SunTrust Identity Verification Procedure

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

SunTrust Identity Verification Procedure
15th November 2004

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

Report Summary
Date Reported	15th November 2004
Apparent Sender	Suntrust
Return Address	Sun Trust Security Department <SecurityDepartment@SunTrust.com>
Subject	SunTrust Identity Verification Procedure
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://www.suntrust-validation.com/
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 traced to a server in Perpignan, France 4. URL disguised as http://www.suntrust.com/personal/Checking/OnlineBanking/Internet_Banking/index .asp?bhcp=1. Actual URL (http://www.suntrust-validation.com) is choosen to look like the real thing at a glance, easy to be fooled!

" Dear Suntrust.com Customer, During our regular update and verification of the Internet Banking Accounts, we could not verify your current information. Either your information has been changed or incomplete, as a result your access to use our services has been limited. Please update your information. "...

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.com Customer,
During our regular update and verification of the Internet Banking Accounts, we could not verify your current information. Either your information has been changed or incomplete, as a result your access to use our services has been limited. Please update your information.
To update your account information and start using our services please click on the link below:
http://www.suntrust.com/personal/Checking/OnlineBanking/Internet_Banking/index .asp?bhcp=1
Note: Requests for information will be initiated by Suntrust Business Development; this process cannot be externally requested through Customer Support.
Sincerely, Suntrust.com Security Department.

The Spoof Website...


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SunTrust Identity Verification Procedure 15th November 2004

SunTrust Identity Verification Procedure
15th November 2004