From: Lloyds TSB Bank <email@example.com>
Date: Sat, 28 Jul 2007 00:32:28 -0700
A Scam Email with the Subject
"verify your identity"
was received in one of Scamdex's honeypot email accounts on
Sat, 28 Jul 2007 00:32:28 -0700 and has been classified as a
Phishing, ID Theft Scam.
The sender was
Lloyds TSB Bank <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
foreignlloydsbanklog inip addressverificationaccountserviceaccessverifyonlinebank online bank tsb bank will security
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'
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SPAM, via unpublished 'Honeypot' email addresses.
If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. However, if you did not initiate the log ins, please visit Lloyds TSB Bank as soon as possible to verify your identity:
Verify your identity is a security measure that will ensure that you are the only person with access to the account.
Thanks for your patience as we work together to protect your account.
Lloyds TSB Online Banking Service
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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