The Scamdex Scam Email Archive

Scam Type: Phishing, ID Theft

Subject: Internet Banking | Identity Verification
Email From: "Regions"<>
Email Date: Fri, 01 Feb 2008 18:49:02 -0800

This email with the subject "Internet Banking | Identity Verification" was received in one of Scamdex's honeypot email accounts on Fri, 01 Feb 2008 18:49:02 -0800 and has been classified as a Phishing, ID Theft Scam.

The sender was "Regions"<>, although it may have been spoofed.

Online Banking and Secure Sessions

We've recently enhanced our home page on to provide
you with an even more convenient way to login to Internet Banking.

Personal Security Questions:
For security purposes, please validate your identity by choosing and answering your security question.
The questions & answers must match exactly with your previously provided information.

Please note your OnlineID is your LoginID.
Regions Bank Online Banking Security Team is carrying out a fraud prevention
exercise on all accounts to reduce and prevent Fraud on our online
Banking system .All Verified Accounts will receive a Special Anti-
Fraud Protection, Which will reduce all risks of Online Fraud.

(Update your account information by, clicking the link below.)

Thank you.
Online Banking Security Team
© Copyright 2008 Regions Financial Corporation