A Scam Email with the Subject
"Online Account Notification From Lloyds TSB Bank"
was received in one of Scamdex's honeypot email accounts on
Tue, 28 Oct 2008 16:58:26 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Lloyds TSB Online <email@example.com>,
although it may have been spoofed.
Scam Tag Cloud
lloydsbankendedchecksafeaccountnotificationcustomerservicecustomlegalsentonlinemailonline bank tsb banknuser 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.
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SPAM, via unpublished 'Honeypot' email addresses.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. 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
Thanks for your
Fraud Prevention Unit Legal
Advisor Lloyds TSB.
Accounts Management As outlined in our
Agreement, Lloyds TSB (r) will periodically send you information about
changes and enhancements.
Please do not reply to this e-mail. Mail
sent to this address cannot be