Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

SunTrust Bank

Phishing Scam E-mails

The email claiming to be from SunTrust Bank and instructing you to complete an online treasury customer form appears to be a phishing scam.  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.  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 SunTrust Bank directly and explain the e-mail you received.  If you give out any personal information, contact SunTrust 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: 


SunTrust Bank

From: "SunTrust Bank" <clientcare.refLY2484537648677.nf@suntrust.com>  
To:
Subject: Important Notice!

Dear SunTrust Bank customer,

SunTrust Client Service Team requests you to complete Online Treasury Customer Form.

This procedure is obligatory for all business and corporate clients of SunTrust Bank.

Please click hyperlink below to access Online Treasury Customer Form.

http://onlinetreasurymanager-id3704146.suntrust.com/ibswebsuntrust/cmserver/customer.cfm

Thank you for choosing SunTrust Bank for your business needs.

Please do not respond to this email.

This mail generated by an automated service.


Other SunTrust Bank examples can be found on the following pages: None

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Page: SunTrust 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