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If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.
We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.
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View Your OnLine Account (Action Required)
From:
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Date Reported: 14th May 2006  |
Risk Level: MEDIUM |
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Apparent Sender: |
BB&T |
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Return Address: |
Nobody < nobody@zempo.cz > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.ktc.lx.ro/redirect.htm |
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Location: |
Romania |
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Detailed server information: |
www.ktc.lx.ro detailed server information |
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Our reference number: |
aa-2680 |
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Comments: |
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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.
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The REAL URL of the spoof website is disguised as "https://online.bbandt.com/online/servlet/efs/ loginbbt1.html?WT.svl=1".
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The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.
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The REAL URL of the spoof website looks nothing like the actual BB&T URL.
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| Email: |
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"Due to your recent suspect account activity, we are kindly asking you to
confirm that ONLY you manage your online account, and the recent money transfers were made by you."
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| Website: |
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Spoof website not online at time of report...
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