Alleged source: Suntrust Bank (2004/07/25)
Subject: SunTrust Bank: Urgent Security Notice For Clients

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/2 SunTrust Bank (2004/08/10)
Subject: SunTrust Bank - Notification Of Potentially Fraudulent Abuse

Security key: $$$$$$$$$$$$$$$$$$

Dear SunTrust account holder,

We regret to inform you, that we had to block your SunTrust Bank account because we have been notified that your account may have been compromised by outside parties.

Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some activity related to your account that indicates that other parties may have access and or control of your information in your account.

These parties have in the past been involved with money laundering, illegal drugs, terrorism and various Federal Title 18 violations. In order for you to access your account we must verify your identity by clicking on the link below:

Please be aware that until we can verify your identity no further access to your account will be allowed and we will have no other liability for your account or any transactions that may have occurred as a result of your failure to reactivate your account as instructed above.

Thank you for your time and consideration in this matter

SunTrust Bank Accounts Department.

Note: Requests for information will be initiated by our SunTrust Bank Business Development Group, this process cannot be externally expedited through Customer Support.

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/3 SunTrust Bank (2004/11/17)
Subject: Internet Banking with Bill Pay Fees Waived

Dear SunTrust Bank Customer,

SunTrust Internet Banking with Bill Pay has become even better. We are waiving monthly fees for SunTrust Internet Banking with Bill Pay and SunTrust PC Banking with Bill Pay for all our clients.

As an additional security measure, you need to activate this new feature by signing on to Internet Banking. Please verify your preferred email address and the information that SunTrust uses to confirm your identity.

In the Update Internet Banking service area you can also view the accounts you currently have tied to your Internet Banking service, to view whether Bill Pay is enabled on a particular account, and to request other accounts to be added to your Internet Banking service.

To do so, simply sign on to Internet Banking.

SunTrust Internet Banking

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/4 Suntrust Security Team (2004/12/31)
Subject: Suntrust Security Alert

Dear SunTrust customer,

Fraudulent activity has been registered on your account. Click here to prove your identity.

Once you have confirmed your account records you will be able to continue using your SunTrust Internet Banking account.
2004 SunTrust Banks, Inc. All rights reserved.

The link goes to: This is a very bare-bones effort compared to the usual.

Alleged source: Sun Trust Update Service (2008/06/28) /
Subject: Sun Trust Banks Installation and Upgrade Warning

27 June, SunTrust Security Update Warning

Dear Customer,we are happy to announce about the security update on our servers. We appreciate our clients, so we have updated the security certificates, that protects your identity - it is our top priority.

We have a number of safety measures in place to help protect you, including industry-standard technologies on our Web site and teams dedicated to fight fraud and identity theft.

You can depend on us to safeguard your personal and financial information.
To insure the highest level of security when performing online banking transactions,
SunTrust Banks Inc. recommends that you use a browser that supports 128-bit encryption and SunTrust Electronic certificate.

In order to use new 128-bi encryption electronic certificate, press CONTINUE>>, to install the latest security certificate automatically.

2008 SunTrust Banks, Inc. All rights reserved.

Alleged source: Suntrust Alerts (2010/03/17)
Subject: Suntrust Urgent Notification.


  SunTrust Online Customer Support

Dear Customer,

The Suntrust Bank technical department is performing a seasonal programmed security software upgrade to improve the superiority of our SMT SSL/SQL database server for the 2010 fiscal year to enhance adequate banking security measures. This is mandatory validation exercise for all Suntrust Customers. During the database upgrading exercise we discovered a credit advice of a substantial inflow in your favor.

Please click here to log on and confirm your details to enable us upgrade & credit your account.

Thank you.