Within the body of the email is a brief message stating that the user has been locked out of their account from too many login attempts. The initial email impersonates an automated notification from BB&T. This attack features an impersonation of a well-known bank with realistic login pages and disguised URLs to launch a phishing attack on an unsuspecting user. Overview of the Bank Impersonation AttackĬybercriminals are increasing their efforts in an especially vulnerable time to access liquid funds from bank accounts. In this attack, attackers mimic an automated notification from BB&T in order to steal recipients' online banking login credentials. Hat tip to reader John.Because they contain the keys to the financial kingdom and allow attackers direct access to money, banks tend to be some of the most impersonated organizations. Update 11/12/22: Deal is back but reduced to $200.Banks That Allow/Don’t Allow Out Of State Checking Applications.Complete List Of Ways To Close Bank Accounts At Each Bank.Affiliate Links & Bank Bonuses – We Won’t Be Using Them.How Many Bank Accounts Can I Safely Open Within A Year For Bank Bonus Purposes?.Common Bank Bonus Misconceptions + Why You Should Give Them A Go.How To Use Our Direct Deposit Page For Bank Bonuses Page.What Banks & Credit Unions Do/Don’t Pull ChexSystems?.Banks & Credit Unions That Are ChexSystems Inquiry Sensitive. Bank Account Quick Reference Table (Spreadsheet) (very useful for sorting bonuses by different parameters).A Beginners Guide To Bank Account Bonuses.They launched with a $500 bonus, but we haven’t seen that bonus return and normally it’s only $200 so I’d recommend doing this offer and will add to the best bank account bonuses. Keep in mind you won’t be eligible for this bonus if you’ve held a BB&T/SunTrust or Truist account since 2/1/21. Truist is the new name for the merged BB&T and SunTrust bank. I didn’t see any mention of the EATF in the fee schedule. Truist Bright Checking has a $12 monthly fee this is waived with either of the following requirements: All bank account bonuses are treated as income/interest and as such you have to pay taxes on them.The qualifying checking account must be opened in a Truist branch in one of the following states, or online, and have a mailing address in: AL, AR, GA, FL, IN, KY, MD, MS, NC, NJ, OH, PA, SC, TN, TX, VA, WV or DC. Offer available only to US residents with a valid US taxpayer identification number. Account holder must be 18 or older at the time of account opening. Clients with an existing personal checking account with Truist or who have closed an account with Truist on or after 1/20/22 are not eligible to participate.Receive at least 2 qualifying Direct Deposits** totaling $500 or more within 90 days of account opening.Open a new eligible* Truist personal checking account from Apthrough July 14, 2022.Please refer to the Account Opening and Enrollment section below for instructions. Enrollment in the promotion is required at account opening using promo code TR2CHK22 to be eligible for any promotion reward. Valid for new personal Truist Dimension, Truist Bright or Truist Fundamental checking accounts opened from 4/1/22 through 7/14/22.Complete two qualifying Direct Deposits totaling $1,000 or more within 90 days of account opening.Truist is offering a bonus of $300 when you open a new checking account and complete the following requirements:.Additional requirements: Use promo code.Direct deposit required: Yes, two qualifying Direct Deposits totaling $1,000 or more within 90 days of account opening.Availability: AL, AR, GA, FL, IN, KY, MD, MS, NC, NJ, OH, PA, SC, TN, TX, VA, WV or DC.Does show up in a google search for vague terms such as ‘checking bonus’. Terms do state ‘Offer Eligibility: Offer is only available to individuals who received a direct communication from Truist.’ so unsure if this targeted or not. Update 1/22/23: Deal is back, has been increased to $400 from $200 and valid until Apr. Update 1/22/23: Make sure adblocker is disabled to get promo code to work properly. Update 4/17/23: Deal is back and valid until 5/15/23. Bonus has been reduced to $300, so worth waiting for $400 to return. Update 8/13/23: Deal is back and valid until October 31, 2023.
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