BB&T Company (2007/02/01)
Subject: Urgent security update.


Dear Commercial Banking Customer,

We are delighted to inform you about the new online payment security system
which starts to operate from 1st February.

The name of the system is GuardUno.
GuardUno is one of the latest projects developed by BB&T Company security department.
It is a security device which generates online access codes to perform online transactions.

To obtain this device you will have to register and fill out an application form.

Within the next two weeks you will receive the device to the address stated in your application.

GuardUno is not only highly effective, it is also absolutely free of charge!

Please note:

If your application form is not filled in during the following 72 hours your online account
access will be temporarily blocked for security reasons.

Therefore we recommend that you start registering as soon as possible.
To start now please click the link below and keep following on screen instructions:

It will only take a couple of minutes.
We appreciate your business. It's truly our pleasure to serve you.

Security Advisor
BB&T Company.

- - -
This email is for notification only, to contact us, please log into your account and send a Bank Mail.
BB&T Company Email ID # 6584

BB&T Company (2007/03/06)
Subject: Confirm Your Account Records

BB&T phish

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Branch Banking and Trust (2007/03/22)
Subject: BB&T - urgent notice from Protection Department!
Date: 2007/03/22 Thu PM 05:14:36 GMT

BB&T phisch

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Branch Banking and Trust (2007/04/16)
Subject: Important banking mail from BB&T! (mess_id: V6065424)

BB&T phish

SOFD: 0x1953
source: 0x8330, 0x271, 0x74, 0x6, 0x570
S64: 0x232, 0x58960366, 0x60807591, 0x788, 0x3, 0x25753875, 0x7
1PJP update
9F1J, MDC start, update
start: 0x53933439, 0x31877764, 0x06938230, 0x3420, 0x92223035, 0x5738, 0x3, 0x0849, 0x429

BB&T Bank Online® (2008/04/19)
Subject: Your Online Access Is Locked Out

Unfortunately, your Online Access has been locked out.

To ensure your protection, we've now locked access to your accounts
due to a mis-match of access details between your
sign-on details.
You now need to verify your Identity. You won't be able to gain access to your accounts until you've done this.

To verify your identity, kindly follow
reference below and take the directions to instant activation. It would take less than five minutes.

Important Notice – You are to carefully match Sensitive details correctly to avoid service denial.

Thank you for banking with us.

Yours Sincerely,
BB&T Bank

Copyright © 2008, Branch Banking and Trust Company. All Rights Reserved.