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Be careful....2nd time I received this in a month

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serryjw Donating Member (1000+ posts) Send PM | Profile | Ignore Fri May-06-05 01:39 AM
Original message
Be careful....2nd time I received this in a month
SouthTrust Bank Alert Message

We recently reviewed your account, and we suspect an unauthorized ATM - based transactions on your account. Therefore, as a preventive measure we have temporary limited your access to sensitive SouthTrust Bank features.

To ensure that your account is not compromised please login to SouthTrust Bank Internet Banking by clicking this link, verify your identity and your online account will be reactivated by our system.


- Click on: https://southtrust.com
- Enter your personal information.
- Verify your identity with SouthTrust Bank

If at any time you require assistance, please contact our Online Account Services customer hotline at 1-800-788-7000 24 hours a day, 7 days a week.

Thank you for using SouthTrust Bank Online Account Services.





Important Information from SouthTrust Bank (R)

This e-mail contains information directly related to your account with us, other
services to which you have subscribed, and/or any application you may have submitted. SouthTrust Bank and its service providers are committed to protecting your privacy and ask you not to send sensitive account information through e-mail. You can view our privacy policy and contact information at https://southtrust.com . If you are not a SouthTrust Bank customer and believe you received this message in error, please notify us by responding to this e-mail.


© 1999 - 2005 SouthTrust Bank , N.A. All rights reserved.

I have no account at Southtrust bank


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CaliforniaPeggy Donating Member (1000+ posts) Send PM | Profile | Ignore Fri May-06-05 01:42 AM
Response to Original message
1. What is going on? Perhaps you have the same name as another
customer, or a very similar SS#? I'd call, and I'm sure you will!
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pnorman Donating Member (1000+ posts) Send PM | Profile | Ignore Fri May-06-05 01:52 AM
Response to Reply #1
4. It's almost certainly a SCAM.
They're "phishing" for personal information, so they can rip you off. I've gotten several from a "bank" purporting to be "CitiBank", and I don't even have an account with them. Here's one example from Snopes: http://www.snopes.com/inboxer/scams/phishing/suntrust.asp
Likewise with PayPal.

pnorman
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CaliforniaPeggy Donating Member (1000+ posts) Send PM | Profile | Ignore Fri May-06-05 02:03 AM
Response to Reply #4
6. Thank you for pointing this out! I had forgotten about "phishing."
Yuck...I'll be looking out for things like this, too.. Thank you again, pnorman.
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xmas74 Donating Member (1000+ posts) Send PM | Profile | Ignore Fri May-06-05 01:43 AM
Response to Original message
2. They're phishing.
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AntiCoup2K4 Donating Member (1000+ posts) Send PM | Profile | Ignore Fri May-06-05 01:51 AM
Response to Original message
3. I've gotten a lot of those lately.
Supposedly from about 5 different banks, yet the e-mail is always exactly word for word the same. One of them actually DID pretend to be from my bank, but fortunately I got the fake ones first, so I knew what I was looking at.

What's even worse is that these all showed up at my work e-mail.
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serryjw Donating Member (1000+ posts) Send PM | Profile | Ignore Fri May-06-05 02:00 AM
Response to Reply #3
5. I got my first one from TCF
I think it may be a local Denver bank. I did call and the guy in risk management was not very interested. I think they are getting plenty of calls. They probably send out one from every bank until the accidently find your bank. I know USBANK and they have NEVER send me anything like this.
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regnaD kciN Donating Member (1000+ posts) Send PM | Profile | Ignore Fri May-06-05 02:12 AM
Response to Original message
7. I get at least four or five of these a month...
Edited on Fri May-06-05 02:13 AM by regnaD kciN
...generally from banks where I have never had an account.

I also used to run an e-mail list from my ISP. Any error messages or other maintenance information would get sent to a special "request" mailbox that was redirected to my account. I started getting lots of these bank "notifications" to that "request" mailbox. In other words, these "someone is trying to access your account" scams were being sent, not to any real-life individual, but to the mailing-list software itself. To put it simply, the mailbot was getting notified about its supposed banking habits.

:crazy:

(Said mailbot also received several porn e-mails, each describing itself as "information you requested." :eyes: I guess mailbots need love, too!)


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izzie Donating Member (1000+ posts) Send PM | Profile | Ignore Fri May-06-05 02:48 AM
Response to Original message
8. I do not bank on line but if it was a letter I would put it in trash
Next time you are in the bank as them.
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RebelOne Donating Member (1000+ posts) Send PM | Profile | Ignore Fri May-06-05 03:45 AM
Response to Original message
9. I get one of those at least once a week.
Just hit the delete button. They are identity thieves.
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