From: Lloyds TSB Internet Banking <email@example.com>
Date: Tue, 08 Nov 2011 22:41:16 -0800
A Scam Email with the Subject
"Lloyds TSB Account Access Notification"
was received in one of Scamdex's honeypot email accounts on
Tue, 08 Nov 2011 22:41:16 -0800 and has been classified as a
The sender was
Lloyds TSB Internet Banking <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
lloydsbankloginip addresssafeaccountnotificationcustomerinternetaccesscustomonlineonline bank will security
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.
Tue, 08 Nov 2011 22:41:16 -0800
Lloyds TSB Account Access Notification
Lloyds TSB Internet Banking <email@example.com>
Wed, 09 Nov 2011 00:41:14 -0600
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SPAM, via unpublished 'Honeypot' email addresses.
Exclusively for: | Lloyds TSB Internet Banking Customer
Online Banking Alert
Courtesy Balance Notification
Lloyds TSB Security Alert
An attempt to access Online
Banking was denied on:
November 2011 at 07:04:26 GMT
Access was denied for one of two
Incorrect attempts to access and Login
Signing on from a different location or device different
from your location and your IP address.
If you remember trying to access
Online Banking on the above date and time, please select"That was
If you do not remember trying to access Online Banking on the above
date and time, please select "That was NOT
me." You will then be prompted to safeguards your
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