From: Lloyds TSB Bank, p.l.c <security@online.lloydstsb.co.uk>
Date: Fri, 23 May 2008 02:53:02 -0700
A Scam Email with the Subject
"Extra Verification Process"
was received in one of Scamdex's honeypot email accounts on
Fri, 23 May 2008 02:53:02 -0700 and has been classified as a
Generic Scam.
The sender was
Lloyds TSB Bank, p.l.c <security@online.lloydstsb.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
lloydsbankverificationlockedsafeaccountcustomerinternetaccessprocesscustomverifyonlineonline bank will securitydear
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.
return-path:
<nobody@x13.alfaservers.com>
envelope-to:
scams@HUN1P0T
delivery-date:
Fri, 23 May 2008 02:53:02 -0700
to:
scams@HUN1P0T
subject:
Extra Verification Process
from:
Lloyds TSB Bank, p.l.c <security@online.lloydstsb.co.uk>
mime-version:
1.0
content-type:
text/html
content-transfer-encoding:
8bit
date:
Fri, 23 May 2008 11:52:56 +0200
message-id:
REIDs3x1239839788.M727684P32690V-S3X
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SPAM, via unpublished 'Honeypot' email addresses.
In the last fews weeks,Our online banking security team has observed multiple logons on your internet banking account,From different blacklisted IP's therefore been blocked,To prevent further unauthorized access for your safety.
We have decided to put an extra verification process to ensure your identity and your internet banking Account security.Please click on
Log On button below to continue to the
verification process.
N.B (Failure
to verify your account details correctly will lead to account
suspension)
