WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Truist Alert" <[email protected]>
Date: 13 Oct 2023 07:39:08 +0530
Subject: You have just received a wire transfer
Dear truist Client An update on your Online Banking profile
This is an automated message. Please do not reply directly to this
email. You Just Received A Wire Transfer. You have just received
a wire transfer from Bank Of America. This fund will be available
within 2 to 3 business day. Download the secure attachment to review
and verify the authenticity of your account ownership and receive
payment.
Need additional assistance with mobile or online banking? Visit help &
support from the more menu in online banking or the mobile app or call
us at 888-228-6654. You can also make changes to your alerts
preferences at any time in online banking or the app. If you found
this email in your spam or junk, add
[email protected] to your safe senders list.
Truist Client Commitment: Protecting your information and identity is
our priority. Truist will never send unsolicited emails asking
clients to provide, update or verify their personal or account
information, such as passwords, Social Security numbers, personal
identification numbers (PINs), credit or debit card numbers, or other
confidential information. If you believe your account security has
been compromised or have any concerns, call us immediately at
844-4TRUIST (844-487-8478). Learn more about security at
<Suspicious hyperlink> .com/fraud-and-security or privacy at
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Truist, SunTrust, BB&T, Truist Purple, and the Truist logo are
service marks of Truist Financial Corporation.
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