The Scamdex Scam Email Archive - Generic o

Subject:  (Branch Banking&Trust CompanyPhishing)
From:  " Internet Incident Reponse Team (IIRT)" <>
Date:  Fri, 28 Apr 2006 09:16:41 -0700

A Scam Email with the Subject "(Branch Banking&Trust CompanyPhishing)" was received in one of Scamdex's honeypot email accounts on Fri, 28 Apr 2006 09:16:41 -0700 and has been classified as a Generic Scam. The sender was " Internet Incident Reponse Team (IIRT)" <>, although it may have been spoofed.

canonical name

Received: (qmail 20549 invoked from network); 28 Apr 2006 14:56:00 -0000
X-Spam-Checker-Version: SpamAssassin 3.1.1 (2006-03-10) on blade5
X-Spam-Level: **********************
        URIBL_BLACK,X_PRIORITY_HIGH version=3.1.1
Received: from unknown (HELO (
  by with SMTP; 28 Apr 2006 14:56:00 -0000
Received: from ([])
  by with SMTP; 28 Apr 2006 10:55:41 -0400
X-IronPort-AV: i="4.04,164,1144036800";
   d="scan'208"; a="346897579:sNHT52271508"
Received: (qmail 4102 invoked from network); 28 Apr 2006 14:55:40 -0000
Received: from unknown (HELO (
  by with SMTP; 28 Apr 2006 14:55:40 -0000
X-RocketMail: 00000001;R---------------;6516
X-RocketUID: 0000101715
X-RocketMIF: 1146001922;4170;
X-Apparently-To: via; Tue, 25 Apr 2006
14:52:01 -0700
X-RocketRCL: 2965;1;3265055682;3010
X-Rocket-Track: cat=BK;
X-Originating-IP: []
Authentication-Results:; domainkeys=neutral (no sig)
Received: from []
        by with POP3 (fetchmail-6.2.1)
        for (single-drop); Fri, 28 Apr 2006 10:55:40 -0400
Received: from  (HELO (
  by with SMTP; Tue, 25 Apr 2006 14:51:45 -0700
Received: from by ; Tue, 25 Apr 2006 20:40:09 -0200
Message-ID: <>
From: "Branch Banking and Trust Company " <>
Reply-To: "Branch Banking and Trust Company " <>
Subject: BB&T Account Information
Date: Wed, 26 Apr 2006 04:46:09 +0600
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
MIME-Version: 1.0
Content-Type: multipart/alternative;
X-Priority: 1
X-MSMail-Priority: High
Content-Length: 1197
X-SpamCop-Disposition: Blocked SpamAssassin=22

Content-Type: text/html;
Content-Transfer-Encoding: quoted-printable

bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<img src=3D
/logobottom_interior.gif><div>&nbsp;&nbsp;<font face=3Dverdana color=3D"da=
rkblue" size=3D2><b> Dear BB&T Customer,</b></font></div><br><br><font fac=
e=3D"arial" size=3D2><DIV>&nbsp;&nbsp;&nbsp;Due to suspicious activities o=
n your BB&T online account registered on we ha=
ve<BR>&nbsp;&nbsp; temporarily <A href=3D"
tp://">DISABLED</A> access to your Online Ban=
king session.</div><br><br></font><font face=3D"arial" size=3D2><DIV>&nbsp=
;&nbsp;&nbsp;In order to reinstate your account and resume Online Banking =
please&nbsp;<A href=3D"
r/_tti_inf.html">CONFIRM</A> your online <br>&nbsp;&nbsp;&nbsp;account, or=
 you can call customer service Monday through Friday 8 a.m. EST to 1 a.m. =
EST and <br>&nbsp;&nbsp;&nbsp;Saturday 8 a.m. EST to 5 p.m. EST at 1-800-B=
_________________________________________</div><br><div><font face=3Dverda=
na size=3D1>&nbsp;&nbsp;&nbsp;ABOUT THIS MESSAGE:<div><font face=3Dverdana=
 size=3D1>&nbsp;&nbsp;&nbsp;This message was delivered to you as a BB&T cr=
edit card customer to provide you account<br>&nbsp;&nbsp;&nbsp;updates and=
 information about your card benefits. BB&T values your privacy and your<b=
r>&nbsp;&nbsp;&nbsp;preferences.</div><br><div><font face=3Dverdana size=3D=
1>&nbsp;&nbsp;&nbsp;Your personal information is protected by state-of-the=
-art technology. For more detailed <br>&nbsp;&nbsp;&nbsp;security informat=
ion, view our <A href=3D"";>Online Privacy Pol=
icy</A>. To request in writing: BB&T Privacy <br>&nbsp;&nbsp;&nbsp;Operati=
ons, 451 Florida Street, Fourth Floor, LA2-9376, Baton Rouge, LA 70801</di=
v><br><div><font face=3Dverdana size=3D1>&nbsp;&nbsp;&nbsp;If you want to =
contact BB&T, please do not reply to this message, but instead go to <br>&=
nbsp;&nbsp;&nbsp;<A href=3D"";></A>. F=
or faster service, please enroll or log in to your account. Replies to<br>=
&nbsp;&nbsp;&nbsp;this message will not be read or responded to.</div><br>=
<div><font face=3Dverdana size=3D1>&nbsp;&nbsp;&nbsp;This email was sent t=
o:</div><br><div><font face=3Dverdana size=3D1=
&nbsp;&nbsp;&nbsp;Copyright =A9 2006, Branch Banking and Trust Company. A=
ll Rights Reserved.</div>



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