Subject: You First LLOYDS TSB BANK ACCOUNT RE-UPDATE ONLINE
From: LLOYDS BANK TSB PLC <alert@lloyds.co.uk>
Date: Tue, 09 Oct 2007 03:29:41 -0700
A Scam Email with the Subject
"You First LLOYDS TSB BANK ACCOUNT RE-UPDATE ONLINE"
was received in one of Scamdex's honeypot email accounts on
Tue, 09 Oct 2007 03:29:41 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
LLOYDS BANK TSB PLC <alert@lloyds.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
lloydsbankendedchecksafeaccountcustomercustomlegalsentonlinemailbank accountbank online bank tsb bank nlloyds bank user will securitydearco-operation
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.
return-path:
<aqhd022@humortop.nl>
envelope-to:
scams@HUN1P0T
delivery-date:
Tue, 09 Oct 2007 03:29:41 -0700
to:
scams@HUN1P0T
subject:
You First LLOYDS TSB BANK ACCOUNT RE-UPDATE ONLINE
from:
LLOYDS BANK TSB PLC <alert@lloyds.co.uk>
mime-version:
1.0
content-type:
text/html
content-transfer-encoding:
8bit
date:
Tue, 09 Oct 2007 12:29:21 +0200
message-id:
<SCX4ID@1204769170.M40241P20228V>
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SPAM, via unpublished 'Honeypot' email addresses.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 has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts.
As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.
Due to this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts. Please Click Here To Start.
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
inconvenience.
Thanks for your
co-operation.
Fraud Prevention Unit Legal
Advisor Lloyds TSB.
Accounts Management As outlined in our
User
Agreement, Lloyds TSB (r) will periodically send you information about
site
changes and enhancements.
Please do not reply to this e-mail. Mail
sent to this address cannot be
answered.
