Susquehanna Bancshares, Inc.

[Central Scrutinizer]

This looks like it might be a piggyback site and it appears to come from Japan. You can bet I didn't click that link.


From Susquehanna Bancshares, Inc.
X-Originating-IP: 211.0.147.226, Japan, FBIT Communications Corp.
Return-Path: <survey@susquehanna.net>
Reply-to: <survey@susquehanna.net>
From: "Susquehanna Bancshares, Inc." <survey@susquehanna.net>
Subject: Susquehanna Survey - Get $200 Reward
Date: Mon, 11 Feb 2008

Dear Customer,
CONGRATULATIONS !!!
You have been chosen by Susquehanna Bancshares, Inc. online department to take part in our quick and easy Reward Survey. In return we will credit $200 to your account - Just for your time!

Helping us better understand how our customers feel, benefits everyone.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups. It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey. We kindly ask you to spare two minutes of your time in taking part with this unique offer!

To Continue click on the link below:

http www susquehanna net survey singon cgi?survey


Copyright c 2008 Susquehanna Bancshares, Inc.

[Phantom]

Darn, now they've limited my account. :(

From Susquehanna Sat Jan 26 2008
X-Originating-IP: [87.195.0.167] Gouda, Netherlands, solcon.nl
Return-Path: <accounts@susquehanna.net>
Reply-to: <accounts@susquehanna.net>
From: "Susquehanna" <accounts@susquehanna.net>
Subject: Susquehanna limited your account.
Date: Sun, 27 Jan 2008

Dear Customer,

Susquehanna has temporarily suspended your account.
Reason: Billing failure.

You are required to complete an account update form so we can unlock your account.

To start the update process click here.

Once you have completed the process, we will send you an email notifying that your account is available again.

Please allow us 2-3 business days to process your request. After that you can access your account at any time.

The information provided will be treated in confidence and stored in our secure database.

NOTE: If you fail to provide the required information your account will be automatically deleted from the Susquehanna database.

Copyright © 2008 Susquehanna Bancshares, Inc. | Susquehanna Bancshares, Inc. 26 N. Cedar Street Lititz, PA

[Gentle Giant]

Looks to be a bank in Pennsylvania, at http://www.susquehanna.net/.

Also posted right on the front of their webpage is this:
Be Alert for Potential Email Scams

Susquehanna Bank is warning consumers about phishing scams in which various fraudulent emails claiming to come from Susquehanna ask recipients to click on hyperlinks to update account information, unlock debit cards, receive a tax rebate or refund, read an alert message, or complete a survey to receive a fee. One variation of the fraudulent emails even tells recipients they need to update their account information because Susquehanna has installed new security as a result of phishing scams. These are not legitimate emails from the bank. Recipients should not click on any links in these emails or respond with any confidential information such as account numbers, debit card numbers or Social Security Numbers.

And under the link "learn more" it says:
Caution - Email Scams

Be Alert for Potential Email Scams

There are a variety of fraudulent emails circulating as part of a phishing scam, in which criminals try to trick people into divulging their confidential information. Clicking on a link could expose a computer to malicious software that could track keystrokes, potentially giving the scammers private information such as account passwords. In many cases, these fraudulent emails have been designed to look as if they came from the bank, sometimes including the company’s logo.

Susquehanna does not send out unsolicited emails asking its customers to click on a hyperlink and input confidential account or debit card information. If you have questions about whether a communication you’ve received is legitimate, please contact the bank using a phone number you know is reliable, such as the customer service number found on your account statements or in the upper right corner of each page on our website.

If you believe you may have become a victim of a fraudulent email scam, you can notify us by emailing reportfraud@susquehanna.net or calling 1-888-566-2366. Our top priority is protecting our customers' financial information. To learn more, please visit the Financial Smarts section of our website, under About Us.

[Hua Mulan]

From Susquehanna
X-Originating-IP: 82.78.190.231, Romania, rdsnet.ro
Return-Path: <accounts@susquehanna.net>
Reply-to: <accounts@susquehanna.net>
From: "Susquehanna" <accounts@susquehanna.net>
Subject: Susquehanna limited your account.
Date: Sun, 27 Jan 2008


Dear Customer,

Susquehanna has temporarily suspended your account.
Reason: Billing failure.
You are required to complete an account update form so we can unlock your account.

To start the update process click here.

Once you have completed the process, we will send you an email notifying that your account is available again.
Please allow us 2-3 business days to process your request.
After that you can access your account at any time.

The information provided will be treated in confidence and stored in our secure database.
NOTE: If you fail to provide the required information your account will be automatically deleted from the Susquehanna database.
Copyright © 2008 Susquehanna Bancshares, Inc. | Susquehanna Bancshares, Inc. 26 N. Cedar Street Lititz, PA