The Scamdex Scam Email Archive - Generic o

Subject:  Unauthorize Access Notification On Your Account
From:  Lloyds TSB Online <>
Date:  Sat, 24 Nov 2007 03:32:48 -0800

A Scam Email with the Subject "Unauthorize Access Notification On Your Account" was received in one of Scamdex's honeypot email accounts on Sat, 24 Nov 2007 03:32:48 -0800 and has been classified as a Generic Scam. The sender was Lloyds TSB Online <>, although it may have been spoofed.

Lloyds TSB online

Important message
Account Review please read carefully:

Dear Customer,

Lloyds TSB Bank is constantly working to increase security for all Internet Banking users.
To ensure the integrity of our online payment system, we periodically review accounts.

Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds.

To lift up this restriction, you need to login into your account (with your username or Memorable word and your password), then you have to complete our verification process. You must confirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have updated your billing information on file.To initiate the billing update confirmation process. Click Here . to continue to Internet Banking update.

Online Service Team
Legal Advisor
Lloyds TSB Bank Plc