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: 14 Jan 2024 13:32:10 -0600
Subject: Urgent Review Requires Your Attention Immediately
Attachments
Truist Bank Important Security Check
Hello [email protected],
Your access to Truist online banking hs been locked and under review
for security check. Please follow steps to unlock access and secure
your online banking.
We may cancel all incoming and outgoing transactions untill account
verification process is completed and verified.
Instructions
PLEASE CLICK HERE <Suspicious hyperlink> TO COMPLETE A
ONE-TIME VERIFICATION PROCESS
[dotted line]
[dotted line]
Thanks for choosing Truist.
Email ID: TN119
<Suspicious hyperlink>Need additional assistance? Visit help & support from the more menu in
online banking or the mobile app or call us at 844-4TRUIST
(844-487-8478). 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> privacy
at  <Suspicious hyperlink>
Truist Bank, Member FDIC. ©2021 Truist Financial Corporation. Truist,
SunTrust, BB&T, Truist Purple, and the Truist logo are service marks
of Truist Financial Corporation.
[Natwest]
Dear Customer,
Request to change your mobile number has been received.
Your new number 07******365 will be active in 24hrs.
If you did not make this change, cancel the request immediately.
A one time passcode will be sent to your previous mobile to
authenticate the request.
Click here to cancel mobile update request.
We are here to assist you anytime. Your account security is our
priority. Thank you for choosing NatWest.
Regards,
© 2024 National Westminster Bank. All rights reserved.