Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

The Regions Bank Online department, quick and easy 5 questions survey

Regions Bank Phishing Scam E-mails (3)

Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with.  Typically, it is either stated or implied  that your account will be suspended or deactivated unless you click the link to the webpage that is linked from the e-mail.  Often, the scammers say that someone is trying to use your account or this is done for "security" purposes.  Once you are at the site, they will ask you to provide or verify personal information such as bank account information, credit card information, social security information and password information.  If you get such an e-mail, you should delete it and do not provide any of the requested information.  However, if you are not convinced that you have a fraudulent e-mail, please contact the company directly and explain the e-mail you received.  If you give out any personal information, contact your bank immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer).  Many e-mail solicitations that appear to be phishing e-mails are set forth throughout this website and below: 

The Regions Bank Online department, quick and easy 5 questions survey

Date: Fri, 2 Feb 2007 00:49:33 +0200 (EET)
Subject: The Regions Bank Online department , quick and easy 5 questions survey
From: "Regions " <>  

> Dear Regions Bank Customer,



> The Regions Bank Online department kindly asks you to take part in our quick and easy 5 questions survey.

 In return we will credit $20.00 to your account - Just for your time!

> With the information collected we can decide to direct a number of changes to improve and expand our services.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party.


> It will be stored in our secure database for maximum 7 days while we process the results of this nationwide survey.

We kindly ask you to spare two minutes of your time and take part in our online survey.




> To continue please click the link below

2007 Regions Bank

Other Regions Bank examples can be found on the following pages: 1, 2, 3

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Page: Regions Bank  

Phishing Pages (R-S): Raiffeisen Online, Rainbow Federal Credit Union, RBC Financial Group, Regions Bank, RegionsNet Online Banking, Royal Bank of Canada, Salin Bank, Santa Barbara Bank and Trust, Santa Clara County Federal Credit Union, Santander Central Hispano, Schools Financial Credit Union, Sears Credit Card, Serasa Central, Service Credit Union, Sierra Central Credit Union, 66 Federal Credit Union, Skype, Societe Generale, Sooper Credit Union, Southeast Financial FCU, St. Francis Bank, St. George Bank, State Department Federal Credit Union, Sterling Bank, Sun East Federal Credit Union, SunTrust Bank, Symantec, Synergy Bank