The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Reactivated Lloyds TSB Online Account
From:  Lloyds Online Banking Mail Box Notification < >
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 < >, although it may have been spoofed.

Dear Valued Customer,

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.

Please click the link below to proceed:

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 inconvenience.

Thanks for your co-operation.

Fraud Prevention Unit
Legal Advisor
Lloyds TSB.