BBT Update on Your Checking Account Scam Home Categories Scamming BBT Update on Your Checking Account Scam 0 0 48 0 5y ago 2021-05-30T08:03:42-05:00 5y ago 2021-05-31T08:07:01-05:00 Online Threat Alerts 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. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You Is Giftofbro a Scam Store at giftofbro.com? Postoffice-GB Scam and Fraudulent Text Linked to postoffice-gb.co.uk Cuttersmarts Reviews - is the Online Store a Scam? Is Aruelute com a Scam? Review of the Online Store How correctly to combine colors in your interior BigCartel Subscription Is Canceled Scam HSBC Confirm Your Phone Number Scam Stripe Your Bank Has Returned This Payout Scam USAID Award Disbursment Notice Scam 01202818949 Scam Call - Government Insulation Efficiency 07483881576 Royal Mail Parcel Waiting for Delivery for £2.99 Is Sewslice Store an Untrustworthy Online Store? 'Quickly Update Your Domain Email Account For Security Reason' Phishing Scam The Website 'www.scanpccrashes. in' is Malicious Comments / Answers Remove sensitive information from your post. Your IP address will be used to display your estimated location. Enter comment post here