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US Bank Phish July 2004

This Phish on US Bank has a link that looks like the US Bank site but actually

takes the user to: www.usbnk-update.info/secure , a website controlled by the perpetrators.

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Sun Trust Phish August 2004

This Sun Trust Phish actually asks the victim not to access his account for 48 hours. This will let the perpetrators get away with ALL the money. The link in the email converts to a numeric address, not quite as fancy as the deceptively similar address in the US Bank Phish above. The run together words DONOT is typical of a lot of Phishes created by non-native english speakers.

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The same criminals who sent the Sun Trust Phish hit Citizens Bank. Here is a copy of their website before it was taken down. They copied a lot of information from the authentic Sun Trust site and added entry fields for the information they were after.

The awkward phrasing, no “is” before “incomplete’ in the third sentence, may be a tip off that the writer is not a native English speaker.

Account Verification !

During our regular update and verification of the Internet Banking Accounts, 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.

Please enter the following information:

ATM/MasterMoney Card #:

PIN:

Card ID:

Password:

Name on Card:


Social Security Number:

Expiration of Debit Card (mm/yy):

Home Address Zip Code:

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

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              ATM/Debit Card required for Online Banking. Other fees may apply.

To contact Customer Service please call 1-800-922-9999.

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