This Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Thu, 07 Jun 2018 06:35:24 -0400 and has been classified as a
Generic Scam Email. The sender shows as "Gary Terry (Lloyds Bank)" <email@example.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Scam Tag Cloud
0345 602 1997charitylloydsbankendedcheckaccountpartnercommissionaccessbusinesslegalsentmaildeliverysharenlloyds banknconfidentialsincerely will ach(lloyds bank)financial
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.
Thu, 07 Jun 2018 06:35:24 -0400
Thu, 7 Jun 2018 06:16:25 -0400
Important : Please update your company information
"Gary Terry (Lloyds Bank)" <firstname.lastname@example.org>
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SPAM, via unpublished 'Honeypot' email addresses.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 email was sent to: email@example.com
Update your details,
Please keep the information we hold about your business up to date. Regular updates help to ensure your accounts remain fully operational and protected from financial crime. Any member of your business with full signatory access can update the information..
Please check attached form with your company details we have on file. Please complete, sign and fax back to 0345 602 1997.
Things you'll find in this form:
1: Names, dates of birth and a current address for people who have a controlling interest over your business / organisation e.g. partners, directors, secretaries and major shareholders.
2: Details of what your business does and any countries you trade with outside the UK.
3: Your business address and business account details.
4: If your company or a partnership is registered with Companies House you'll need your registered number and registered address.
5: If you are a charity registered with a Charities Commission you will need your registered number.Sincerely,
Business & Commercial Accounting
Confidentiality Notice: The information contained in this message may be confidential and legally privileged. It is intended only for use of the individual named. If you are not the intended recipient, you are hereby notified that the disclosure, copying, distribution, or taking of any action in regards to the contents of this fax - except its direct delivery to the intended recipient - is strictly prohibited. If you have received this fax in error, please notify the sender immediately and destroy this cover sheet along with its contents, and delete from your system, if applicable.
File: MS-Word document