From: Lloyds Online Banking Mail Box Notification <email@example.com >
Date: Fri, 25 Apr 2008 22:24:36 -0700
A Scam Email with the Subject
"Reactivated Lloyds TSB Online Account"
was received in one of Scamdex's honeypot email accounts on
Fri, 25 Apr 2008 22:24:36 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Lloyds Online Banking Mail Box Notification <firstname.lastname@example.org >,
although it may have been spoofed.
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.
Fri, 25 Apr 2008 22:24:36 -0700
Sat, 26 Apr 2008 01:24:31 -0400
Reactivated Lloyds TSB Online Account
Lloyds Online Banking Mail Box Notification <email@example.com >
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SPAM, via unpublished 'Honeypot' email addresses.
Lloyds TSB has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts.
As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.
Due to this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts.
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
Thanks for your
Fraud Prevention Unit Legal
Advisor Lloyds TSB.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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