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"<david.rodney@lloydstsb.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
o
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'
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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 www.lloydstsb.co.uk clicking here or the link below:
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:
www.fsa.gov.uk/register. 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.
