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Scammer Information (User of IP    

Details of Scam Report
SunTrust Bank Inc Online access Scam:- User of IP (identified and authenticated as ) sending Phishing scam via host; ------------ Phishing URL: (DO NOT CLICK ON LINK; refer ---------------- From: "SunTrust Bank Inc" Return-Path: ------------ Originating IP: - This IP address belongs to a Hosting Provider ISP: ColoCrossing Host Name: Organization: B2 Net Solutions Location: Buffalo, New York, NY, United States ---------------- SCAM MESSAGE:-
This is a multi-part message in MIME format.
------=_NextPart_000_00D9_01C2AA85.107B3722 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit

Dear SunTrust Customer:
Your Contact Information, Security Questions and Answers with SunTrust were not Properly Updated. 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.

Confirm your Security Questions and Answers you used to set up your Account.

Sign In To Confirm Your Security.
  1. Click on
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.

Scam Email
Subject: SunTrust Online Access
From: \"SunTrust Bank Inc\" received: from User ( by ( (authenticated as id 524A985602CBC40...
message-id: <> (added by
date: Sat, 2 Nov 2013 13:10:50 +0800
mime-version: 1.0
content-type: multipart/related;boundary=\"----=_NextPart_000_00D9_01C2AA85.107B3722\"

Tag Cloud
ip address password contact account trust customer service inc. access sent online bank online bank bank nsuntrust bank "suntrust bank user reference security ([]) (6.0.3790.4900) ( by smtp2... (authenticated as adriana... (added by postmaster@alic... (vps 131101-1, 11/02/2013) (utc) filetime=[eaeb1790:... (user of ip dear microsoft http://www.onebangalore.c... http://www.onebangalore.c... on behalf of

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