Scam Emails Archive : Advance Fee Fraud/419

Subject: Secure Online Account Access

From: SunTrust Bank Alerts <>

This email with the subject "Secure Online Account Access" was received in one of Scamdex's honeypot email accounts on Sun, 05 Aug 2007 12:19:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was SunTrust Bank Alerts <>, although it may have been spoofed.


SunTrust  Bank Security Precaution  


Dear Valued Customer,

SunTrust Bank is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with a secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your online access as soon as possible and with your email account. Please click on Log On button below to continue to the verification process.

N.B (Failure to restore your account details correctly will lead to account suspension)