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BB&T Bank - service@bbntonline.com

Posted: 19 June 2020
by Miyuki
from: BB&T Bank <service@bbntonline.com> via gmail.com
date: Jun 18, 2020, 2:47 PM
subject: INFORMATION IS REQUIRED
mailed-by: gmail.com

We have received your request and we appreciate your message, for us to be able to resend the transfer confirmation to you, we need the following information :

Your Full Name.
IBAN.

We await the information as soon as possible.

Management.

BB&T Bank - service@bbntonline.com

Posted: 19 June 2020
by Miyuki
bbntonline.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.