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SunTrust
This is the information I provided to SunTrust on 11/17. I spoke to the abuse dept via telephone and sent them the following email.

http://82.90.165.65/s/login.html

Using Visual Traceroute I resolved the name: host65-165.pool8290.interbusiness.it belonging to Telecom Italia Wireline Services

The site actually presents itself as: https://internetbanking.suntrust.com

I don't know if you have any relationship with the FBI Cybercrimes unit or the Secret Service, but since this crosses international boundaries it might help. Italy also has a CERT which might be able to assist you.


NINE DAYS LATER I SEE THAT THE SITE IS STILL UP. I ALSO SENT THEM INFO THIS MORNING ABOUT A NEW SUNTRUST PHISHING SITE I DISCOVERED ON 11/26 at http://200.205.216.74/s/login.html
Posted by: reb93720   Posted on: 11/26/04 You are currently: a Guest | Members login | Terms of Use

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What si wrong with these people  southmiamiman | 11/17/04
It is called social engineering and preconditioning  Squawkbox | 11/17/04
Agreed My Friend.....Totally...  itanalyst | 11/17/04
I agree with Steve Krabill...  Patrick Jones | 11/17/04
Use Some Common Sense For God's Sake  itanalyst | 11/17/04
Sorry It. but you are preaching to the choir here.  Squawkbox | 11/17/04
Use Some Common Sense For God's Sake  CodeBubba | 11/19/04
Phishing and the Generation Gap  weedonald@... | 01/13/05
No Prob Here happy  eulagree | 11/17/04
That's great for you.  heythere3 | 11/18/04
Not All Companies Take Agressive Action  GeneBuettner | 11/18/04
I emailed this bank  OldTimer1 | 11/20/04
Cost of phishing trap  donw1234 | 11/18/04
phishing trap  shenefeltg@... | 11/18/04
Taking action is as much your responsibility as anyone else  Chiatzu | 11/21/04
credit whiplash for card issuers  dmennie | 11/23/04
SunTrust  reb93720 | 11/26/04
Handy tool for checking an email for a phishing attempt  cjhhiv | 12/08/04

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