The Scamdex Scam Email Archive X

Subject:  (Branch Banking&Trust CompanyPhishing)http://www.dhcp.com.br/_tti_inf.html
From:  "Antihotmail.com Internet Incident Reponse Team (IIRT)" <iirt@antihotmail.com>
Date:  Fri, 28 Apr 2006 09:16:41 -0700
Category:  Generic
Date Added:  2016-07-20 20:16:42

An Email with the Subject "(Branch Banking&Trust CompanyPhishing)http://www.dhcp.com.br/_tti_inf.html" 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 Email. The sender shows as "Antihotmail.com Internet Incident Reponse Team (IIRT)" <iirt@antihotmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

canonical name dhcpweb.takenet.com.br.
aliases www.dhcp.com.br
addresses 200.195.35.175
nserver:     ns.takenet.com.br
nserver:     ns2.takenet.com.br




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Message-ID: <@comcast.net>
From: "Branch Banking and Trust Company " <account@bbt.com>
Reply-To: "Branch Banking and Trust Company " <account@bbt.com>
To: particularbaptist@yahoo.com
Cc: jeanellalovesgenealogy@yahoo.com, Beaniehoki98@yahoo.com,
deeann1107@yahoo.com, memaw31647@yahoo.com, nowhere_land@yahoo.com,
sgtpepper_1967@yahoo.com, yourdj69@yahoo.com, melody_layne@yahoo.com,
mlmoore85@yahoo.com, mncplaya04@yahoo.com
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;
        boundary="--901273024787960194955"
X-Priority: 1
X-MSMail-Priority: High
Content-Length: 1197
X-SpamCop-Checked:
X-SpamCop-Disposition: Blocked SpamAssassin=22

----901273024787960194955
Content-Type: text/html;
Content-Transfer-Encoding: quoted-printable

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<img src=3Dhttp://www.bbt.com/bbt/images=
/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 particularbaptist@yahoo.com we ha=
ve<BR>&nbsp;&nbsp; temporarily <A href=3D"http://www.google.com/url?q=3Dht=
tp://www.dhcp.com.br/_tti_inf.html">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"http://www.google.com/url?q=3Dhttp://www.dhcp.com.b=
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=
ANK-BBT.</div><br><br><DIV>&nbsp;&nbsp;&nbsp;_____________________________=
_________________________________________</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"http://www.bbt.com/bbt/about/&quot;>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"http://www.bbt.com&quot;>http://www.bbt.com/</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: particularbaptist@yahoo.com</div><br><div><font face=3Dverdana size=3D1=
ll Rights Reserved.</div>

----901273024787960194955--



--


--
Questions can be sent to: iirt@antihotmail.com
Domain  Dossier: http://www.centralops.net/
Antihotmail.com Whois: http://whois.antihotmail.com

[Zero Tolerance towards Unsolicited Email]
This email is sent in compliance with our strict anti-abuse
regulations.You have received this email because we are a active
Spam fighting organization.If you do not wish to receive any mail
from our service you may permanently block your email address by
sending a email to: stop.complaints@antihotmail.com .

All UCE/BCE is subject to a US$500.00 fee per item. If you send UCE
(SPAM) to Antihotmail.com , you are agreeing to this charge for
processing your "email" and also agree to pay any and all costs
incurred in collecting this fee.


canonical name dhcpweb.takenet.com.br. aliases www.dhcp.com.br addresses 200.195.35.175 nserver: ns.takenet.com.br nserver: ns2.takenet.com.br Delivered-To: spamcop-net-antihotmail@spamcop.net 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: ********************** X-Spam-Status: hits=22.8 tests=FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML, FORGED_OUTLOOK_TAGS,HTML_IMAGE_ONLY_28,HTML_MESSAGE, HTML_MIME_NO_HTML_TAG,INVALID_MSGID,J_CHICKENPOX_21, MIME_BOUND_DD_DIGITS,MIME_HTML_ONLY,MIME_HTML_ONLY_MULTI, MISSING_MIMEOLE,MPART_ALT_DIFF,MSGID_SHORT,UNPARSEABLE_RELAY, URIBL_BLACK,X_PRIORITY_HIGH version=3.1.1 Received: from unknown (HELO c60.cesmail.net) (192.168.1.105) by blade5.cesmail.net with SMTP; 28 Apr 2006 14:56:00 -0000 Received: from mailgate.cesmail.net ([216.154.195.36]) by c60.cesmail.net 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 mailgate.cesmail.net) (192.168.1.101) by mailgate.cesmail.net with SMTP; 28 Apr 2006 14:55:40 -0000 X-RocketMail: 00000001;R---------------;6516 X-RocketUID: 0000101715 X-RocketMIF: 1146001922;4170; X-RocketYMUMID: AIPIjkQAAL60RE6aAgDXEjesGF4 X-Apparently-To: sgtpepper_1967@yahoo.com via 68.142.200.131; Tue, 25 Apr 2006 14:52:01 -0700 X-RocketRCL: 2965;1;3265055682;3010 X-Rocket-Spam: 70.21.250.135 X-YahooFilteredBulk: 70.21.250.135 X-Rocket-Track: cat=BK; info=ip:BK<ip=70.21.250.135,policy=g-w0,n0,g100>;sv:UK<ip=66.218.86.252> X-Originating-IP: [70.21.250.135] Authentication-Results: mta240.mail.scd.yahoo.com from=bbt.com; domainkeys=neutral (no sig) Received: from popgate.cesmail.net [192.168.1.201] by mailgate.cesmail.net with POP3 (fetchmail-6.2.1) for antihotmail@spamcop.net (single-drop); Fri, 28 Apr 2006 10:55:40 -0400 (EDT) Received: from 70.21.250.135 (HELO 192.168.1.5) (70.21.250.135) by mta240.mail.scd.yahoo.com with SMTP; Tue, 25 Apr 2006 14:51:45 -0700 Received: from 56.68.17.16 by ; Tue, 25 Apr 2006 20:40:09 -0200 Message-ID: <@comcast.net> From: "Branch Banking and Trust Company " <account@bbt.com> Reply-To: "Branch Banking and Trust Company " <account@bbt.com> To: particularbaptist@yahoo.com Cc: jeanellalovesgenealogy@yahoo.com, Beaniehoki98@yahoo.com, deeann1107@yahoo.com, memaw31647@yahoo.com, nowhere_land@yahoo.com, sgtpepper_1967@yahoo.com, yourdj69@yahoo.com, melody_layne@yahoo.com, mlmoore85@yahoo.com, mncplaya04@yahoo.com 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; boundary="--901273024787960194955" X-Priority: 1 X-MSMail-Priority: High Content-Length: 1197 X-SpamCop-Checked: X-SpamCop-Disposition: Blocked SpamAssassin=22 ----901273024787960194955 Content-Type: text/html; Content-Transfer-Encoding: quoted-printable &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n= bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs= p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;= &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n= bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<img src=3Dhttp://www.bbt.com/bbt/images= /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 particularbaptist@yahoo.com we ha= ve<BR>&nbsp;&nbsp; temporarily <A href=3D"http://www.google.com/url?q=3Dht= tp://www.dhcp.com.br/_tti_inf.html">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"http://www.google.com/url?q=3Dhttp://www.dhcp.com.b= 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= ANK-BBT.</div><br><br><DIV>&nbsp;&nbsp;&nbsp;_____________________________= _________________________________________</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"http://www.bbt.com/bbt/about/">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"http://www.bbt.com">http://www.bbt.com/</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: particularbaptist@yahoo.com</div><br><div><font face=3Dverdana size=3D1= &nbsp;&nbsp;&nbsp;Copyright =A9 2006, Branch Banking and Trust Company. A= ll Rights Reserved.</div> ----901273024787960194955-- -- -- Questions can be sent to: iirt@antihotmail.com Domain Dossier: http://www.centralops.net/ Antihotmail.com Whois: http://whois.antihotmail.com [Zero Tolerance towards Unsolicited Email] This email is sent in compliance with our strict anti-abuse regulations.You have received this email because we are a active Spam fighting organization.If you do not wish to receive any mail from our service you may permanently block your email address by sending a email to: stop.complaints@antihotmail.com . All UCE/BCE is subject to a US$500.00 fee per item. If you send UCE (SPAM) to Antihotmail.com , you are agreeing to this charge for processing your "email" and also agree to pay any and all costs incurred in collecting this fee.