Subject: FW: Your online statement summary is now available to view online
From: "Will Downing" <Willd@inmoco.co.uk>
Date: Tue, 29 Mar 2011 01:21:47 -0700
A Scam Email with the Subject
"FW: Your online statement summary is now available to view online"
was received in one of Scamdex's honeypot email accounts on
Tue, 29 Mar 2011 01:21:47 -0700 and has been classified as a
Generic Scam.
The sender was
"Will Downing" <Willd@inmoco.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
lloydsbankcreditaccountnotificationpaymentcustomercustomsentonlinemailbank tsb bank ach[mailto:info@lloydstsb.co.uk]dear
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SPAM, via unpublished 'Honeypot' email addresses.
? View the same information that's on your official paper statement.
? Receive monthly e-mail notification when your new official
statement is available to view online.
? Decrease the possibility of mail fraud and identity theft.
What's the difference between an official statement &
online statement summary?
Your online statement summary contains most of the same details about
charges, credits and payments as the official statement you receive by post
each month.
However,
it does not include all of the information that is on your official statement
such as account disclosures or statement messages, so it is important to
review your official statement.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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