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Important - Action Required for your Online
Security

BB&T Bank


 

 
Scam Report
Date Reported: 8th December 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Important - Action Required for your Online Security
Apparent Sender:
 BB&T Bank Whats this?
Return Address:
 < service@bbt.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://demo-zencart.zzda.com/pub/images/ gif/bbt2/loginbbt1.html Whats this?
Location:
 Japan Whats this?
 
Scam number:
 aa-6113
 
Comments:
  • Email asks you to confirm/update/verify your account data at BB&T Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website is disguised as "www.bbt.com".


  • The REAL URL of the spoof website looks nothing like the actual BB&T Bank URL.
     
Content
 
 
 
"Please Note:"

Please Note:
You have exceeded the maximum number of failed login attempts.
The system has locked you out. You cannot using your current services until you confirm your information.
Please take time to unlock your account.

ALERT!
If your account is not unlocked within 72 hours then your ability to access your account will become restricted.

Please go to www.bbt.com and access the login box.
 
Website:    
 
 
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