Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
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Customer notification (message ref:
6993677924)

BB&T


 

 
Scam Report
Date Reported: 16th January 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Customer notification (message ref: 6993677924)
Apparent Sender:
 BB&T Whats this?
Return Address:
 < opportunity@bbt.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://business-eb.bbt.com.dir-01. eu/K1/cashmanageronline/form/ sb_form.jsp?FIFID=BBTCOR P871720497040304215746906 94520933670 Whats this?
Location:
 UK Whats this?
 
Scam number:
 aa-8550
 
Comments:
  • Email asks you to confirm/update/verify your account data at BB&T by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • BB&T never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is disguised as "http://business-eb.bbt.com/ K1/cashmanageronline/form/sb_form.jsp?FIFID= BBTCORP871720497040304215 74690694520933670".


  • The REAL URL of the spoof website has been chosen to look very similar to the actual BB&T URL. Do not be fooled!
     
Content
 
 
 
"You have received this alerting message, as you are listed to be an BB&T CashManager OnLine user."

ar BB&T customer,

You have received this alerting message, as you are listed to be an BB&T CashManager OnLine user.

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for BB&T CashManager OnLine users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every BB&T CashManager OnLine customer has to complete a BB&T CashManager Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in BB&T CashManager Customer Form before your unique link expires, the system will automatically send you a new notification message.

http://business-eb.bbt. com/K1/cashmanageronline/ form/sb_form.jsp?FIFID= BBTCORP87172049704030421 574690694520933670

Thank you for your cooperation. We apologize for any inconvenience brought. Branch Banking and Trust Company
 
Website:    
 
 
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