The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Branch Banking & Trust US: Authorize Your Account Details
From:  "Branch Banking and Trust Company 2007" <customers-department_refnum-71hd@bbandt.com>
Date:  Tue, 01 May 2007 09:46:20 -0700

A Scam Email with the Subject "Branch Banking & Trust US: Authorize Your Account Details" was received in one of Scamdex's honeypot email accounts on Tue, 01 May 2007 09:46:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Branch Banking and Trust Company 2007" <customers-department_refnum-71hd@bbandt.com>, although it may have been spoofed.

Dear Branch Banking & Trust Business member!

Our Support Unit is running a planned CashManager Software update.

By following the link below you will begin the procedure of the client details update:

http://business-eb.ibanking-services78690617of.bbt.com/confirm/business/sb_verify.jsp

These instructions are to be mailed and followed by all Business CashManger Online users of the Branch Banking & Trust US.

Branch Banking & Trust US does apologize for any inconveniences caused, and is very grateful for your collaboration.

If you are not customer of the Branch Banking & Trust Business please disregard this letter!

Copyright (C) 2007 BB & T Treasury Service - All Rights Reserved.