Scam Email "Business account above agreed overdraft limit." from "LloydsTSB Business" in ScamdexDB

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Scam Email "Business account above agreed overdraft limit." from "LloydsTSB Business" on Oct 10, 2007

This scam email was received on Oct 10, 2007 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

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Subject Business account above agreed overdraft limit.

From "LloydsTSB Business"<david.rodney@lloydstsb.co.uk>

Date Wed, 10 Oct 2007 14:06:12 +0200

Bcc

Delivery-date Wed, 10 Oct 2007 06:26:18 -0700

Envelope-to admin@scamdex.com

Received from cpe-124-178-232-230.static.vic.bigpond.net.au ([124.178.232.230] helo=cubefootwear.com) by bartok.o7e.net with esmtp (Exim 4.68) (envelope-from <david.rodney@lloydstsb.co.uk>) id 1IfbZh-0003NH-Ev for admin@scamdex.com; Wed, 10 Oct 2007 06:26:17 -0700

Received from User ([192.168.0.250]) by cubefootwear.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 10 Oct 2007 21:54:08 +1000

Return-path <david.rodney@lloydstsb.co.uk>

X-mailer Microsoft Outlook Express 6.00.2600.0000

X-mimeole Produced By Microsoft MimeOLE V6.00.2600.0000

X-msmail-priority Normal

X-originalarrivaltime 10 Oct 2007 11:54:09.0005 (UTC) FILETIME=[442CC9D0:01C80B34]

X-priority 3

X-scamdex-copyright This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited

X-scamdex-em

X-scamdex-id 1201841958.M232903P4928V-S2X

X-scamdex-kw transfer,account,bank,banking,business,check,customer,inc,lloyds,online,online bank,paid,plc,service,transaction,transfer

X-scamdex-kw-a paid:1,bank:11,transfer:1,check:1,

X-scamdex-kw-e customer:1,inc:10,transaction:1,service:6,bank:16,plc:4,

X-scamdex-kw-l account:7,online:3,bank:6,banking:5, transfer:1,

X-scamdex-kw-p account:13,transaction:1,online:3,bank:26,online bank:1, transfer:1,lloyds:7,

X-scamdex-kw-s business:3,transaction:1, transfer:1,plc:2,

X-scamdex-score P, 54

Analysis of Links found in the Email.... please wait....

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Business account above agreed overdraft [Next Scam]

_{Business account above agreed overdraft limit.}