SuTrust Suntrust POSER

Curtis – Sep 04, 2020

Victim Location 37216

Type of a scam Phishing

Phone number noted as originating: 1 (410)200-550 (POSTER NOTE: there is no final number)

FRM: SuTrust (POSTER NOTE: the "n" is missing in the text)

SUBJ: too many failed withdraw attempts.

MSG: Verify your adccount now – call (701) 213-4887.

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POSTER NOTE: my assumption is that anyone who has a Suntrust account would respond quickly and click on the number to call in fear that their account is being hacked and would then provide information that could compromise their account(s).

I did not call the number, and checked my account on line to see if there were any messages for me regarding this.

Then I looked more closely and realized the mispelling of Suntrust in the text.

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