The Scamdex Scam Email Archive - Generic o

Subject:  Business account above agreed overdraft limit.
From:  "LloydsTSB Business"<>
Date:  Wed, 10 Oct 2007 06:26:17 -0700

A Scam Email with the Subject "Business account above agreed overdraft limit." was received in one of Scamdex's honeypot email accounts on Wed, 10 Oct 2007 06:26:17 -0700 and has been classified as a Generic Scam. The sender was "LloydsTSB Business"<>, although it may have been spoofed.

Dear Business Customer,
We are writing to make you aware that your account is above your agreed overdraft limit. As a result you have incurred charges on your account.
Details of the charge you have incurred are shown in the table below.
Transaction  Amount  Charge Type Charge Amount Date this will be taken from your account
Welcome Fin Serv £170.23 Paid Item £30.00 17th October 2007
As you have gone over your agreed overdraft limit you will also be charged a monthly Unauthorised Overdraft Charge of £28.00. This will be taken from your account on the 30th November 2007.
We will also charge you debit interest on any overdraft. The monthly unauthorised interest rate will apply to the amount which is in excess of your agreed overdraft limit.
We would like to help you avoid incurring charges in future. To help you we offer a free online banking service that allows you to view up to date statements and balances of your account, make transfers to other accounts and much more. For full details of this service, log on to clicking here or the link below:
Click here to log on to Lloyds TSB online Business banking
If you would like to discuss your account, you can make an appointment by visiting any branch. Alternatively you can call our telephone banking service 24 hours a day. You will find the number at the top of this letter.
Yours sincerely
Peter Jackson
Managing Director
Banking and Savings
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.
Authorised and regulated by the Financial Services Authority.