A Scam Email with the Subject
"suspicious activities"
was received in one of Scamdex's honeypot email accounts on
Fri, 11 Jul 2008 06:06:09 -0700 and has been classified as a
Generic Scam.
The sender was
Lloyds TSB Bank <accounts@lloydstsb.com>,
although it may have been spoofed.
Scam Tag Cloud
lloydsbankverificationactivityaccounttransactioncustomerinternetcustomsecureverifyonlinebank bank account tsb bank will securityach
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@denmark.speedihost.co.uk>
envelope-to:
scams@HUN1P0T
delivery-date:
Fri, 11 Jul 2008 06:29:57 -0700
to:
scams@HUN1P0T
subject:
suspicious activities
from:
Lloyds TSB Bank <accounts@lloydstsb.com>
reply-to:
accounts@lloydstsb.com
mime-version:
1.0
content-type:
text/html
content-transfer-encoding:
8bit
date:
Fri, 11 Jul 2008 15:05:54 +0200
message-id:
REIDs3x1239839800.M285221P32690V-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SPAM, via unpublished 'Honeypot' email addresses.
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