Scam Email "Lloyds TSB Review Account:Tranfer Pending" from "Lloyds TSB Groups Plc" in ScamdexDB

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Scam Email "Lloyds TSB Review Account:Tranfer Pending" from "Lloyds TSB Groups Plc" on Jan 26, 2008

This scam email was received on Jan 26, 2008 and classified as a Phishing, ID Theft type scam email.

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To scamdex@scamdex.com

Subject Lloyds TSB Review Account:Tranfer Pending

From Lloyds TSB Groups Plc <lloydstsb@onlinebanking.co.uk>

Date Sat, 26 Jan 2008 17:06:17 +0000

Delivery-date Sat, 26 Jan 2008 08:04:51 -0800

Envelope-to scamdex@scamdex.com

Received from mta-in1.t-com.sk ([213.81.152.25] helo=mta-out.t-com.sk) by bartok.o7e.net with esmtp (Exim 4.68) (envelope-from <wew@stonline.sk>) id 1JInWN-0001Kw-6J for scamdex@scamdex.com; Sat, 26 Jan 2008 08:04:51 -0800

Received from smarthost.stonline.sk ([192.168.32.20]) by mta-out1.stonline.sk (STOnline ESMTP Server) with ESMTP id <0JV900KIADZG9V@mta-out1.stonline.sk> for scamdex@scamdex.com; Sat, 26 Jan 2008 17:04:28 +0100 (CET)

Received from webeer ([127.0.0.1]) by smarthost.stonline.sk with Microsoft SMTPSVC(6.0.3790.3959); Sat, 26 Jan 2008 17:06:17 +0100

Reply-to

Return-path <wew@stonline.sk>

X-mailer <WEBEERYge2Qw4hVJbrz0065dbb3@smarthost.stonline.sk>

X-originalarrivaltime 26 Jan 2008 16:06:17.0921 (UTC) FILETIME=[62532B10:01C86035]

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

X-scamdex-em

X-scamdex-id 1204769196.M780825P20228V-S2X

X-scamdex-kw access,account,bank,banking,check,customer,die,inc,internet,lloyds,online,online bank,paypal,plc,process,service

X-scamdex-kw-a bank:13,paypal:1,check:1,

X-scamdex-kw-e bank:19,internet:5,customer:4,access:1,process:1,inc:1,service:4,plc:10,

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

X-scamdex-kw-p bank:31,lloyds:15,account:9,online:3,access:1,online bank:1,paypal:1,

X-scamdex-kw-s die:1,plc:4,

X-scamdex-score P, 63

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

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_{Lloyds TSB Review Account:Tranfer Pending}