Home Categories Scamming BBT Update on Your Checking Account Scam 0 0 48 0 May 30, 2021 2021-05-30T08:03:42-05:00 May 31, 2021 2021-05-31T08:07:01-05:00 Online Threat Alerts (OTA) The fake BBT email below, which claims someone has used the recipients' account from different locations, is a scam. The fake email is being sent by online scammers who are attempting to trick their potential victims into clicking on the link in it. The link goes to a fake BBT website that will ask visitors to sign in. But, any attempt to sign in will send the visitors' credentials to the online scammers. The scammers will then use the stolen credentials to gain access to their potential victims' accounts and use them fraudulently. The BBT Update on Your Checking Account ScamFrom: Online Access lj-00988162@sm.netTo: "regions@email.regions.com" regions@email.regions.comSent: Thursday, May 27, 2021, 09:25:58 AM EDTSubject: BBT New Online Notification -ID# (134025)An Update on Your Checking AccountThis is an automated message. Please do not reply directly to this email.Dear Customer,You have received this email because you or someone had used your account from different locations.For security purpose, we are required to open an investigation into this matter.In order to safeguard your account, we require that you confirm your banking details.To help speed up this process, please access the following link so we can complete the verification process.Sign in to online BankingSincerely,BB&T Support Team. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (0) (0) ▷BigCartel Subscription Is Canceled Scam... ◁HSBC Confirm Your Phone Number Scam... Facebook Administration Sent You a Noti... "www.moneyismust.com" - It is a Fake Wo... Review of coolmall.us - is it a Trustwo... Pejmoney Club is a Fraudulent Work-From... Lloyds Alert Text Scam: Beware... Royalmail-Delivery.net Scam - Package S... BoA Helpline Scam Transaction Text and ... WSDOT Scam Text Message... Comments / Answers Remove sensitive information from your post. Enter comment post here