The Scamdex Scam Email Archive

Subject:  †No Subject†
From:  "Gary Terry (Lloyds Bank)" <>
Date:  Thu, 07 Jun 2018 06:35:24 -0400
Category:  Generic
business_form_C2881.doc File: MS-Word document

This email was sent to: 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,

Gary Terry
Business & Commercial Accounting
Lloyds Bank
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. business_form_C2881.doc File: MS-Word document

What Is This?

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)" <>, 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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