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Name: SunTrust Bank
Type: Phishes
Remarks: The company is not related to SunTrust Bank, an affiliate of SunTrust Banks, Inc., USA. It claims to represent SunTrust Bank, and sends emails to certain members of the public requesting them to verify their email addresses and to activate the new Internet Banking service by providing information such as the bank account's user name and personal identification number (PIN), attaching a link to a fake website imitating SunTrust Bank's.
Add date: 24 Nov 2004
Note:
Phishes

Phishes usually imitate legitimate financial institutions to despatch emails to entice recipients to disclose their credit card / bank account numbers and passwords / Personal Identification Numbers (PINs). If you provide this information, you may find your account is drained of money.

Most legitimate banks will never email you asking for your details or PIN. If in doubt, contact your bank directly.

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