SunTrust Online Banking

#1
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?!?


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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... :mad: 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
 

Central Scrutinizer

Administrator
Staff member
#2
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.
 

Dororo

Administrator
Staff member
#3
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
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.
 

badr

New Member
#5
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 a moderator:

badr

New Member
#6
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]
 

Gentle Giant

Giant Admin for a Day
Staff member
#7
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.
 
#8
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
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

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
 

Spanish Administrator

THE Spanish Administrator
Staff member
#10
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.
 

The Doctor

Administrator
Staff member
#11
From: SunTrust Bank <customer-service@suntrust.com>
Date: April 3, 2012
Subject: SunTrust Bank : Notification of Irregular Account Activity.

Dear Customer,

SunTrust Bank detected irregular activity on your Account on April 3, 2012. For your protection, you must verify this activity before you can continue using your SunTrust Bank Account.

Click on the link below to access and verify your statement.

Link indicated: https : // www .suntrust. com/portal/server .pt/

Actual link: http ://bokiits. com/wp-admin/maint/PersonalBanking .html

This instruction has been sent to all bank customers and is obligatory to follow.

Thank you
Customers Support Service
SunTrust Bank.
 

The Doctor

Administrator
Staff member
#12
From: SunTrust Online Banking <onlineservice@suntrust.com>
Date: April 10, 2012
Subject: SunTrust Bank: You have (1) Unread Secured Message !

Our Valued Customer,

You have (1) Unread Secured Message !

Log on to eBanking


http : //history. travel/wp-admin/includes/olb. suntrust. com/


Thank you for helping us to protect you.

Security Advisor
SunTrust Online Banking Services
 

Sphinx

Administrator
Staff member
#13
Sun Trust Bank

Return-Path: <gnews@in2.in2hosting.com>
Received: from 41.138.181.117, Lagos, Nigeria, Visafone Communications Limited
Subject: SunTrust Account Status Notification
From: SunTrust Bank <servicesalert@suntrust.com>
Message-Id: <130746700.621@suntrust.com>
Date: Mon, 27 Aug 2012

Dear Customer,

During our regular update and verification of the SunTrust Online Account Service?, 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 as normal please fellow the reference below:

Reference* Verify My Account Information http : // www. vpsnoida. com/java/suntrust. php

Note: Requests for information will be initiated by SunTrust Development; this process cannot be externally requested through Customer Support.

Sincerely,
Sun Trust Bank
Online Services Department.

© 2012 Sun Trust Financial Group. All rights reserved..
 
#14
Return-Path: <onlinebanking.alert@suntrust.com>
Received: from 202.75.7.234, Malaysia, Kuala Lumpur, Government Integrated Telecommunication Network
Received: from User (74-94-45-161-philadelphia.hfc.comcastbusiness.net [74.94.45.161]) by agro.moa.gov.my (Postfix)
From: "Suntrust Bank"<onlinebanking.alert@suntrust.com>
Subject: Your SunTrust Account Security Notification
Date: Sun, 3 Feb 2013

Sun Trust Online Identification.htm

Dear Valued Customer,

To ensure that your Internet service is not interrupted, please securely verify your Identity for Internet banking:

To do this,Please download the attached form and follow the instruction on your sreen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: internet Explorer 7, Firefox 3, Safari 3, Opera 9) We are requesting this information to verify and protect your identity. This is in order to prevent the illegal activity of your Suntrust account!

Thank You,
Suntrust Bank, Member FDIC. Equal Housing Lender
 
#15
SunTrust Banks

Return-Path: <customerservice@suntrust.com>
Received: from 41.71.172.167, Nigeria, Lagos, Visafone Communications Limited
X-Country-Path: NIGERIA->UNITED STATES->UNITED STATES
From: "SunTrust Banks, Inc"<customerservice@suntrust.com>
Subject: You have 1 new secure message
Date: Tue, 2 Jul 2013
Return-Path: [customerservice@suntrust.com]

Dear Customer,

You have 1 new secure message
Please login to your online and visit the secure Messages,
section in order to read the message,
To Login, please click the link below:

(No link)

Go to Online Banking
Regards
SunTrust Banks, Inc.
 

Miyuki

Administratrix
Staff member
#16
From SunTrust Bank
Return-Path: <team@team.com>
Received: from (EHLO smtp201.alice.it) (82.57.200.97) Italian server
Message-ID: <524A98560025BB11@smtp201.alice.it> (added by postmaster@alice.it)
From: "SunTrust Bank"<team@team.com>
Subject: Your October SunTrust Statement Is Available
Date: Thu, 3 Oct 2013

Dear SunTrust Client:

Your October 2013 Statement for your account is now available to view in Online Banking.

To view your statement, simply:

1. Visit www.SunTrust.com
2. Sign on to Online Banking with your User ID and Password
3. Select your account
4. Select the Statements tab
5. Select the September 2013 statement

Remember, we are committed to helping you with your financial well-being. If you have any questions concerning your account call us at 1-
800-SUNTRUST, or sign on and send us a message from the Secure Message Center.

Thank you for continuing to bank with SunTrust.

Please do not reply to this email. You received this email because you signed up for SunTrust Online Statements delivery service. You can
update your statement preferences anytime within Online Banking.

SunTrust Client Commitment: SunTrust will never send unsolicited e-mails asking clients to provide, update or verify their personal or
account information, such as passwords, Social Security numbers, personal identification numbers (PINs), credit or Check Card numbers or
other confidential information. As always, SunTrust respects your privacy. To learn more, visit suntrust.com/privacy.

SunTrust Bank, Member FDIC. ©2013 SunTrust Banks, Inc. SunTrust is a federally registered service mark of SunTrust Banks, Inc.
This e-mail was sent on behalf of SunTrust Customer Care, 1575 Lemon Farris Road, Cookeville, TN 38506.

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.
By replying to this e-mail, you consent to SunTrust's monitoring activities of all communication that occurs on SunTrust's systems.
SunTrust is a federally registered service mark of SunTrust Banks, Inc.
 

Miyuki

Administratrix
Staff member
#17
From SunTrust Bank
Return-Path: ~team@team.com>
Received: from (EHLO smtp201.alice.it) (82.57.200.97) Italian server
From: "SunTrust Bank"~team@team.com>
Subject: Confirm Your Online Records
Date: Fri, 25 Oct 2013

Dear SunTrust Customer:

Due to our concern, for the safety and integrity of the Online Banking Service, We have issued the following warning message.

It has come to our attention that your Account Information need to be verified, due to inactive customers, fraud attempt and spoof reports. We advise you to please take 5-10 minutes to confirm your Personal/Contact Information. By confirming your Personal/Contact Information will avoid any future problem with our Online Service.

Sign In to your Account to Confirm your Personal/Contact Information, Your Security Question and Answer. This is done to Secure your SunTrust Account and to Protect your Personal/Contact Information.

1. Click on www.SunTrust.com
2. Sign on to Online Banking with your User ID and Password
3. Confirm your Personal/Contact Information
4. Confirm your Security Question and Answer

Please do not reply to this email. You received this email because you signed up for SunTrust Online Delivery Service. You can update your account preferences anytime within Online Banking.

SunTrust Bank, Member FDIC. ©2013 SunTrust Banks, Inc. SunTrust is a federally registered service mark of SunTrust Banks, Inc.
This e-mail was sent on behalf of SunTrust Customer Care, 1575 Lemon Farris Road, Cookeville, TN 38506.
 

Dororo

Administrator
Staff member
#18
Return-Path: <SunTrust@suntrust-mail.com>
Received: from vsmtpvtin2.tin.it (vsmtpvtin2.tin.it [212.216.176.110])
From: "SunTrust Bank Inc."<SunTrust@suntrust-mail.com>
Subject: Protect Your Personal/Contact Information
Date: Wed, 22 Jan 2014

Dear SunTrust Client:

Your Contact Information, Security Questions and Answers with SunTrust were not Properly Updated. Sign On to your Account and verify your Personal/Contact Information, Your Security Questions and Answers.

This is done to Protect your Personal/Contact Information and to Secure your Account with SunTrust.

Click on <http://www.puntopt.net/forum/vb/route/update/> www.SunTrust.com and Sign on to your Account

Confirm your Personal/Contact Information
Confirm your Security Question and Answer

Remember, we are committed to helping you with your financial well-being. If you have any questions concerning your account call us at 1-800-SUNTRUST, or sign on and send us a message from the Secure Message Center.

Thank you for continuing to bank with SunTrust.

Please do not reply to this email. You received this email because you signed up for SunTrust Online Delivery Service. You can update your online preferences anytime within Online Banking.

SunTrust Bank, Member FDIC. ?2014 SunTrust Banks, Inc. SunTrust is a federally registered service mark of SunTrust Banks, Inc.
This e-mail was sent on behalf of SunTrust Customer Care, 1575 Lemon Farris Road, Cookeville, TN 38506.
 

Central Scrutinizer

Administrator
Staff member
#19
Subject: Account Verification
From: SunTrust Bank <wsuxdi@suntrust.com>

Dear SunTrust Customer,


We detected irregular activity on your SunTrust Online Banking Account. As the Primary Contact, you must verify your account activity before you can continue using

your card,and upon verification, we will remove any restrictions placed on your account.

To reactivate your SunTrust Online Banking Account click on the following link:

Sign In to Online Banking

http://tr.im/4z5ht

Thank You.

Accounts Management As outlined in our User Agreement, SunTrust Bank will
periodically send you information about site changes and enhancements.
 

Nanook

Administrator
Staff member
#20
From SunTrust Online
Return-Path: <noreply1@suntrust.com.us>
Received: from 84.233.158.188, France, Paris, Planet Service Hosting Network
Date: Wed, 14 May 2014
From: SunTrust Online <noreply1@suntrust.com.us>
Reply-To: noreply1@suntrust.com.us
Subject: Alert

Dear Customer,

Suntrust Online Guardian is challenging your current activity as we have detected something out of the ordinary for you. We want to protect your Online Banking account by getting you to confirm your identity now. You are required to click on our below login verification link, and logon with your Suntrust details:

www.suntrust.com.us/account/details

Actual link: http://safe.mn/vU4e

Thanks for your support.
©2014 SunTrust Banks, Inc.
 
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