A Scam Email with the Subject
"Security alert Online Access Suspended"
was received in one of Scamdex's honeypot email accounts on
Tue, 05 Aug 2008 05:10:53 -0400 and has been classified as a
The sender was
"alert Lloyds TSB"<alert@LloydsTSB.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
lloydsbanksuspendendedpasswordaccountrecordscustomeraccesscustomlegalsentonlinemailonline bankonline bank online bank user will securitydearcooperationco-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.
"alert Lloyds TSB"<alert@LloydsTSB.co.uk>
Security alert Online Access Suspended
Tue, 5 Aug 2008 03:47:02 -0500
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SPAM, via unpublished 'Honeypot' email addresses.
We recently have determined that different
computers have logged in your Lloyds TSB Online Banking account, and multiple
password failures were present before the logons. We now need you to
re-confirm your account information to us. If this is not completed with or
within 5hrs of this mail, we will be forced to suspend your account
indefinitely, as it may have been used for fraudulent purposes. We thank you
for your cooperation in this manner. In order to confirm your Online Bank
records, we may require some specific information from you. Please
Click Here To Start.
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