Scam Types in Database [X]
Advance Fee Fraud/419
Lottery Scams
Phishing, Identity Theft
Job Scams
Auction Scams
Search Scamdex

(Branch Banking&Trust Company


Phishing Employment Scams Nigerian/AFF/419 Scams Reporting Scams Lottery Scams Auction Scams

 Scamdex Login 

username
password
New User            
Links to Page
Scam Analysis
Subject   (Branch Banking&Trust Company
Category   EMPLOYMENT: Payment Processing
From   "Antihotmail.com Internet Incident Reponse Team (IIRT)" <iirt@antihotmail.com>
Date   28/Apr/06
Keywords   , kin, transfer, 000.000, locked, trust, bank, trust, check, transfer, sent, contact, confirm, online, bank, bank, log in, trust, banking, credit, card, account, transfer, access, locked, online bank, confirm, online, bank, trust, banking, credit, card, account, transfer, process, locked, banking, inc, access, processing
Analysis Scores   419:5, PHISH:14, LOTTO:11, AUCT:6
Email Content Type   Text : Text
ScamID   Message Ref Scam_28Apr069245
Return-path:
Envelope-to: scams@scamdex.com
Delivery-date: Fri, 28 Apr 2006 09:16:41 -0700
Received: from sitemail3.everyone.net ([216.200.145.37] helo=omta06.mta.everyone.net)
by *obscured*.com with esmtp (Exim 4.52)
id 1FZVe5-0001P2-EB
for scams@scamdex.com; Fri, 28 Apr 2006 09:16:41 -0700
Received: from dm10.mta.everyone.net (bigiplb-dsnat [172.16.0.19])
by omta06.mta.everyone.net (Postfix) with ESMTP
id 91D29184E9; Fri, 28 Apr 2006 09:16:40 -0700 (PDT)
Delivered-To:
X-Eon-Dm: dm10
Received: from mailgate.cesmail.net (216.154.195.36 [216.154.195.36])
by dm10.mta.everyone.net (EON-INBOUND) with SMTP id dm10.444151c8.26eabb3
for ; Fri, 28 Apr 2006 09:16:40 -0700
Received: (qmail 8397 invoked from network); 28 Apr 2006 16:16:30 -0000
Received: from unknown (HELO delta.cesmail.net) (192.168.1.30)
by mailgate.cesmail.net with SMTP; 28 Apr 2006 16:16:30 -0000
Received: (qmail 25924 invoked by uid 99); 28 Apr 2006 16:16:30 -0000
Received: from 209.50.133.218 ([209.50.133.218]) by webmail.spamcop.net
(Horde) with HTTP for ; Fri, 28 Apr
2006 12:16:29 -0400
Message-ID: <20060428121629.yjbc44ckwwskk80s@webmail.spamcop.net>
X-Priority: 1 (Highest)
Date: Fri, 28 Apr 2006 12:16:29 -0400
Disposition-Notification-To: iirt@antihotmail.com
X-Confirm-Reading-To: iirt@antihotmail.com
X-PMRQC: 1
Return-Receipt-To: iirt@antihotmail.com
From: "Antihotmail.com Internet Incident Reponse Team (IIRT)"
Reply-To: fraud@antihotmail.com
scams@fraudwatchinternational.com, reportphishing@antiphishing.com,
pirt@castlecops.com, phishing-report@us-cert.gov,
spoof@millersmiles.co.uk, report@doshelp.com, fraud@phishfraud.com,
fraud@fixingemail.org, websubmit@gralicwrap.com,
reports@banksafeonline.org.uk
Cc: InternetFraud@bbandt.com, cert@cert.br, abuse@telemar.net.br,
mail-abuse@cert.br, hostmaster@takenet.com.br
Subject: (Branch Banking&Trust Company
Phishing)http://www.dhcp.com.br/_tti_inf.html
MIME-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-15"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) 4.0-cvs
Status: RO
X-Status:
X-Keywords: $MDNSent NonJunk
X-UID: 10372
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;sv:UK
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 "
Reply-To: "Branch Banking and Trust Company "
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

                                                       
   Dear BB&T Customer,


   Due to suspicious activities on your BB&T online account registered on particularbaptist@yahoo.com we have
   temporarily DISABLED access to your Online Banking session.


   In order to reinstate your account and resume Online Banking please CONFIRM your online
   account, or you can call customer service Monday through Friday 8 a.m. EST to 1 a.m. EST and
   Saturday 8 a.m. EST to 5 p.m. EST at 1-800-BANK-BBT.


   ______________________________________________________________________

   ABOUT THIS MESSAGE:
   This message was delivered to you as a BB&T credit card customer to provide you account
   updates and information about your card benefits. BB&T values your privacy and your
   preferences.

   Your personal information is protected by state-of-the-art technology. For more detailed
   security information, view our Online Privacy Policy. To request in writing: BB&T Privacy
   Operations, 451 Florida Street, Fourth Floor, LA2-9376, Baton Rouge, LA 70801

   If you want to contact BB&T, please do not reply to this message, but instead go to
   http://www.bbt.com/. For faster service, please enroll or log in to your account. Replies to
   this message will not be read or responded to.

   This email was sent to: particularbaptist@yahoo.com

   Copyright =A9 2006, Branch Banking and Trust Company. All Rights Reserved.


----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.

Note - These Scam Emails were received at scams@scamdex.com or another spam collecting email account. They also include emails sent to me at submitted@scamdex.com. They have been scrubbed to remove all personally identifiable information but some may remain - Let me know.

Copyright © 2007 Scamdex - Email Scam and Phishing Resource | Use of this website is subject to our Privacy Policy and Terms of Service.