Subject: UpGrade your Lloyds account(Important Notice)
From: Lloyds bank <alert@Lloydsonlinebanking.co.uk>
Date: Fri, 15 Dec 2006 10:44:48 -0800
A Scam Email with the Subject
"UpGrade your Lloyds account(Important Notice)"
was received in one of Scamdex's honeypot email accounts on
Fri, 15 Dec 2006 10:44:48 -0800 and has been classified as a
The sender was
Lloyds bank <alert@Lloydsonlinebanking.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
lloydsbankloginverificationdrawwinsafeaccountrecordspaymentcustomerserviceprocesscustomfundverifysecureonlinebank online banknlloyds bank userrandomly will security(important notice)dearhttps://online.lloydstsb....http://help.lloydstsb.com...
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.
Fri, 15 Dec 2006 10:44:48 -0800
UpGrade your Lloyds account(Important Notice)
Lloyds bank <alert@Lloydsonlinebanking.co.uk>
Fri, 15 Dec 2006 15:44:40 -0300
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SPAM, via unpublished 'Honeypot' email addresses.
Lloyds TSB is constantly working towards
all of it's online banking users. To ensure the integrity of our online
system, we periodically and randomly review accounts.
We require you to update your account information. Failure to update
account information could result in your account being placed into a
status. Restricted accounts continue to receive payments, but are
their ability to send or withdraw funds.Please update your Account
as soon as possible.
To prevent this restriction, we require that
into your account and complete our verification process to
verify your identity. All the information is securely encrypted
your information remains safe. To start account verification please
link below and fill in the all necessary information requested.
Once you have updated your account records
your Lloyds TSB account service will not be interrupted and will continue