845 302 21550lloydsbankcustomerservicebacscustomsecuresentmailbank tlloyds bank confidentialreferenceach(including any attachments)financial financial services
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
This secure email was sent to: affiliates@scamdex.com
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
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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" <noreply@lloydsbacs.co.uk>,
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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IncomingBACs.xlsm
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