The Scamdex Scam Email Archive - Phishing, ID Theft o

Subject:  Business Rewards Balance Currently Unavailable
From:  "Lloyds TSB Business"<>
Date:  Thu, 18 Oct 2007 14:04:54 -0700

A Scam Email with the Subject "Business Rewards Balance Currently Unavailable" was received in one of Scamdex's honeypot email accounts on Thu, 18 Oct 2007 14:04:54 -0700 and has been classified as a Phishing, ID Theft Scam. The sender was "Lloyds TSB Business"<>, although it may have been spoofed.

Lloyds TSB online for business - Rewards balance

Your Lloyds TSB Business Rewards balance is currently unavailable for one of the following reasons:

  • Your credit card* and/or Check Card has recently been enrolled in the Rewards program. It takes up to five business days for the Rewards account to become active.
  • You are not the primary owner of the checking and/or credit card account. Lloyds TSB Business Rewards accounts are set up in the primary owner’s name and therefore can only be accessed online by the primary owner.
  • There is a problem with your home address or personal information we have on file.

To solve this problem we advise you to log in to your online banking account and check the validity of your personal information and specially your home address. To access your account and rectify this issue now follow the link below:

Click here to login

Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services Authority and signatories to the Banking Codes. FSA authorisation can be checked on the FSA’s Register at: Lloyds TSB Bank plc and Lloyds TSB Scotland plc are members of the Financial Services Compensation Scheme and the Financial Ombudsman Service. Lloyds TSB Group plc.