A Scam Email with the Subject
"Online Banking Update"
was received in one of Scamdex's honeypot email accounts on
Mon, 15 Sep 2008 08:54:43 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
LIoyds TSB Plc <email@example.com>,
although it may have been spoofed.
Scam Tag Cloud
banklloydsendedchecksafeaccountcustomercustomlegalsentonlinemailonline bankuser will securitydearco-operation
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.
Mon, 15 Sep 2008 08:54:43 -0700
Online Banking Update
LIoyds TSB Plc <firstname.lastname@example.org>
Mon, 15 Sep 2008 11:54:37 -0400
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SPAM, via unpublished 'Honeypot' email addresses.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 sent you a mail to update
your account but still you are unable to complete your account details,As
a result of this, We are making an extra security checking on all of our
Customers account in order to protect their information from theft and
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 Here To Start.
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
Fraud Prevention Unit Legal Advisor Lloyds
Accounts Management As outlined in our
User Agreement, Lloyds TSB (r) will periodically send you information
about site changes and enhancements.
Please do not reply to this e-mail. Mail sent to this address cannot be