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Thread: SunTrust Online Banking

  1. #1
    Join Date
    Aug 2008
    Location
    Rocket City, Florida
    Posts
    301

    SunTrust Online Banking

    I've gotten more than one of these, and not from the same bank. I am NOT a member of either one. There's no replying to the email, or finding a spot to opt out if you select the link. I was sent to a nowhere link more than once to unsubscribe. Banks aren't stoopid. If I was a member it would concern me deeply. SunTrust bank with a yahoo addy?!?


    Flag this message
    Important Notification from SunTrust Online Banking
    Thursday, September 11, 2008 9:19 AM
    From:"SunTrust Bank" <hwshjn@yahoo.com>
    To: undisclosed-recipients

    Whoa! Usually I can copy these things in their pristine state so you can get a feel for the layouts, but there is something in the code that is preventing me from copying it! New to me! This sucks... It looks so bonafide I wanted you to see it. I swears I seen it. Me swears it! I'd send someone the source code if you want all the jabberwocky (to unsavy me; my bad.) Or I could forward the whole pickle, I reckon, if someone wants it! D'oh

    Let's see... "We need you to reconfirm your account information with us." "Multiple logons with password failures from different computers..." "To confirm..go here: http://cnw12.comnet.com.br/sun.html"

    Never had, never will have an account with SunTrust (maybe with Bank of America, the other scammer's "store front"), so, are these clowns just shooting in the dark, thinking they'll snare someone sooner or later? (Never looked at the page @ AFI. Is this phishing?)

    frank
    He who can stand unshaken amidst the crash of breaking worlds - ancient Hindu text

  2. #2
    Join Date
    Feb 2007
    Location
    127.0.0.1
    Posts
    8,866
    This is a phishing email. No, most people who get it probably won't have an account there but there's always a chance they will send it to someone who does and will fall for it.
    "blessed is the hand that grivets."
    "With all due respect you are disturbing us" - Ever Bright Securities

  3. #3
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    5,909

    SunTrust Business Banking

    Return-Path: <account@suntrust.com>
    Received: from 207.115.36.86, America server, sbcis.sbc.com
    From: "SunTrust Online Banking"<account@suntrust.com>
    Subject: Important Security Alert
    Date: Sat, 30 May 2009

    Dear Customer,

    We are currently updating our online banking services, and due to this upgrade we sincerely call your attention to follow below link and reconfirm your online account details. Failure to confirm the online banking details will suspend you from accessing your account online.

    Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts.

    Click Here It is fake bank site. And it is flag.

    We use the latest security SSL measures to ensure that your online banking experience is safe and secure. The administration asks you to accept our apologies for the inconvenience caused and expresses gratitude for cooperation.

    Thanks for your co-operation,
    SunTrust Business Banking

  4. #4
    Join Date
    Dec 2008
    Location
    the wild blue yonder
    Posts
    369
    IP: 24.153.188.117 United States (redirected through the UK for some reason)

    On September 28th, 2009, our technical service department has discovered that certain account holder information is either missing or needs to be updated. We are required to obtain this information immediately in order to maintain your account.
    Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience this may have caused.

    Please update your SunTrust online account on our secured server below:
    http //c-24-17-136-9 hsd1 wa c0mcast net/ssl/www.suntrust.us.c0m/[/url]

    We appreciate your prompt attention to this important matter.

    Note: If this message reached your Bulk or Spam folder because of your email settings, please select the confirmation message and click "Not Spam."

    Regards,
    SunTrust Online Banking Support

    ____________
    Services provided by the following affiliates of SunTrust Banks, Inc.: Banking and trust products (including checking accounts) and services are provided by SunTrust Bank. Securities, insurance and other investment services (including Brokerage accounts) are offered by SunTrust Investment Services, Inc., a SEC registered investment adviser and broker/dealer and a member of the FINRA and SIPC.

  5. #5
    Join Date
    Jun 2010
    Posts
    16

    Exclamation SunTrust Alert Notification!

    From: SunTrust@psu.edu

    Received: from SNT0-XMR-017.phx.gbl (10.13.104.155) by
    BL2PRD0103HT006.prod.exchangelabs.com (10.6.4.134) with Microsoft SMTP Server
    id 14.0.650.35; Sat, 5 Jun 2010 14:34:27 +0000
    Received: from mail pickup service by SNT0-XMR-017.phx.gbl with Microsoft
    SMTPSVC; Sat, 5 Jun 2010 07:34:16 -0700
    X-SID-PRA: SunTrust Bank <SunTrust@psu.edu>
    Received: from COXESERVER (lxcluster2.clc-labs.its.psu.edu [128.118.108.52])
    by f05n03.cac.psu.edu (8.13.2/8.13.2) with ESMTP id o55EYBDi168924 for
    ; Sat, 5 Jun 2010 10:34:12 -0400
    Message-ID: <201006051434.o55EYBDi168924@f05n03.cac.psu.edu>
    From: SunTrust Bank <SunTrust@psu.edu>
    Subject: SunTrust Alert Notification!
    Date: Sat, 5 Jun 2010
    Dear SunTrust Client,

    We detected irregular activity on your card. For your protection, you must verify your account before you can continue using your card.

    Please use the link below to verify your account immediately:

    ]http www9 SunTrust solidtrust us/personal/server.php

    Regards, SunTrust.
    Please do not "Reply" to this message.

    Regards, SunTrust.
    SunTrust Bank, Member FDIC. © 2010 SunTrust Banks, Inc. SunTrust is a federally registered service mark of SunTrust Banks, Inc.
    Live Solid. Bank Solid. is a service mark of SunTrust Banks, Inc.

    This email was sent on behalf of SunTrust Customer Care, 1575 Lemon Farris Road, Cookeville, TN 38506.

    SunTrust Online Banking Update

    SunTrust Online Banking
    [CustomerCare@suntrust.com]>
    Last edited by Zzbyrd; 06-05-2010 at 05:06 PM. Reason: puttting info together

  6. #6
    Join Date
    Jun 2010
    Posts
    16

    SunTrust Alert Notification!

    Same style, different URL/day. The proofpoint system locked the message but I wanted to dig in anyhow.

    Dear SunTrust Client,

    We detected irregular activity on your card. For your protection, you must verify your account before you can continue using your card.

    Please use the link below to verify your account immediately:

    http www8 SunTrust SolidLive us/online/serverpt.php

    Regards, SunTrust.
    Please do not "Reply" to this message.

    LEGAL DISCLAIMER
    The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer.

    SunTrust is a federally registered service mark of SunTrust Banks, Inc. Live Solid. Bank Solid. is a service mark of SunTrust Banks, Inc.
    [ST:XCL]


    Message-ID: <201006071555.o57FtVTp107728@f05n03.cac.psu.edu>
    From: SunTrust Bank <Suntrust@psu.edu>
    Organization: SunTrust Bank
    Date: Mon, 7 Jun 2010 11:55:15 -0400
    Subject: SunTrust Alert Notification!
    Return-Path: [Suntrust@psu.edu]

  7. #7
    Join Date
    Feb 2007
    Location
    In A Glass House
    Posts
    8,710
    From the mailbag, no headers.

    From: SunTrust Online Banking <notification@suntrust.net>
    Sent: Fri, Jul 1, 2011
    Subject: Customer ID : 452-752-4123

    Customer ID : 452-752-4123

    This e-mail is to inform you that your online access has been compromised and needed your urgent attention. Verify your online access by following the link below
    http : // www . chudoveschi . ru/picture_library/redirect .php

    Verify My Account Information

    You can help us provide you with the most relevant information by taking a moment to tell us your e-mail preferences.
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes

  8. #8
    Join Date
    Feb 2007
    Location
    Web Central
    Posts
    3,339
    From Sun Trust Bank
    Return-Path: <detailsinc@mail.studiotwo.com>
    Received: from 201.201.120.121, San Jose, Costa Rica, Aserri
    Subject: Online Account Alert
    From: Sun Trust Bank <email@suntrust.com>
    Reply-To: Sun Trust Bank <email@suntrust.com>
    X-Originating-Email: [Sun Trust Bank]
    X-Sender: Sun Trust Bank

    Dear SunTrust Customer
    Please activate your information as soon as possible in order to avoid any interruption to your services.

    You can activate your information online simply by going to
    visit www. SunTrust. com/
    Real link: http : // cepac-catalao .com. br/modules/www. SunTrust.com.secure/index. htm

    This is an automated message. Please do not reply.

    Thank you for your prompt response.


    Sincerely,
    SunTrust Bank

  9. #9
    Join Date
    Oct 2011
    Location
    Diamond Bar, CA
    Posts
    267

    Suntrust

    Return-Path: <accounts@suntrust.com>
    Received: from [174.121.249.217] ([174.121.249.217:36837] helo=web.easyspace.in)
    by cdptpa-iedge08.mail.rr.com (envelope-from <accounts@suntrust.com>)
    (ecelerity 2.2.3.46 r()) with ESMTP
    id 58/62-26520-6713F5F4; Tue, 13 Mar 2012
    Received: from host81-149-190-223.in-addr.btopenworld.com ([81.149.190.223]:54917 helo=User)
    by web.easyspace.in with esmtpa (Exim 4.69)
    (envelope-from <accounts@suntrust.com>)
    id 1S7Q2T-0007up-JE; Tue, 13 Mar 2012
    Message-ID: <58.62.26520.6713F5F4@cdptpa-mxlb.mail.rr.com>
    From: "SunTrust Online Banking"<accounts@suntrust.com>
    Subject: Suntrust Online Banking Service Alert
    Date: Tue, 13 Mar 2012

    From: SunTrust Online Banking [mailto:accounts@suntrust.com]
    Sent: Tuesday, March 13, 2012 4:37 AM
    Subject: Suntrust Online Banking Service Alert







    Dear Customer,

    As requested, we're writing to let you know that we are upgrading our online banking secure server to safeguard your account from fraud and scam for the year 2012. We urge all customers to update their account information and activate the new online banking security for 2012.
    To begin, please follow the SunTrust online banking security link below and you will be redirected to our update page in order to complete this exercise. Please enter all information as prompted because they are mandatory.

    Log in to Online Account Access to conveniently secure your:

    Online Banking and Billpay Service
    Payments and Transfers
    Online Card Payments
    Note: This message has been sent to all SunTrust Bank customers and we will not be held responsible for any loss of fund from your account, if you fail to oblige to this message.


    Sincerely,
    SunTrust Online Banking Customer Care

  10. #10
    Join Date
    Feb 2007
    Location
    Troll Patrol
    Posts
    3,056
    From: SunTrust Online <verification@suntrust.com>
    Date: March 22, 2012
    Subject: SunTrust Online Identity Verification

    Dear Customer:

    SunTrust Online Banking Courier Service!
    This message is to confirm that your online access have been suspended due to billing error. We will review the activity on your account with you and upon verification, we will remove any retrictions placed on your account

    We hope you enjoy the ease and convenience you'll get with the ability to manage your accounts from almost anywhere you are.

    To access and activate your account, simply click the link below.

    It says: https ://www. suntrust. com/activation

    Actual link is to http : // www. gehigreencard. com/images/tutorials/st/olb. suntrust.com/index. html

    The entire activation should take only 5 minutes of your time. Please complete the activation by now
    Sincerely,
    Thank you for being a valued customer
    Welcome To SunTrust.
    NOBODY expects the Spanish Administration!

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