The Scamdex Scam Email Archive

Subject:  Incoming BACs
From:  "Lloyds Bank" <>
Date:  Wed, 09 Aug 2017 06:24:07 -0400
Category:  Generic
IncomingBACs.xlsm File: application/

This secure email was sent to: Incoming BACs You have received new BACs Documents. Please review and sign attached documents, when completed please fax to +44 (0) 845 302 2155. Reference: 3242122
Case Number: 283817282LBD
Date: 09/08/2017
Customer ID: LB29830129912 This e-mail including any attachments is private and confidential and may contain privileged material. If you have received this e-mail in error, please notify the sender and delete it (including any attachments) immediately. You must not copy, distribute, disclose or use any of the information in it or any attachments. Telephone calls may be monitored or recorded. Please do not reply to this email as this address is not manned and cannot receive any replies.
Lloyds Bank plc, 25 Gresham Street, London EC2V 7HN. Registered in England and Wales, number 2065. Telephone No: 020 7626 1500.

Lloyds Bank plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 119278. We are members of the Financial Services Compensation Scheme and the Financial Ombudsman Service. IncomingBACs.xlsm File: application/

What Is This?

This Email with the Subject "Incoming BACs" was received in one of Scamdex's honeypot email accounts on Wed, 09 Aug 2017 06:24:07 -0400 and has been classified as a Generic Scam Email. The sender shows as "Lloyds Bank" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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