The Scamdex Scam Email Archive - Generic o

Subject:  Pending E-Payment
From:  Lloyds Bank<>
Date:  Wed, 13 Aug 2014 00:12:35 -0700

A Scam Email with the Subject "Pending E-Payment" was received in one of Scamdex's honeypot email accounts on Wed, 13 Aug 2014 00:12:35 -0700 and has been classified as a Generic Scam. The sender was Lloyds Bank<>, although it may have been spoofed.

Dear Lloyds Bank Customer,

There is a pending  E-Payment into your account from our account department. This could not be completed.

 The main reason for this could be as a result of the following

Recent changes in Billing Address
Recent changes in memorable word or Access Code
Unauthorized use of credit card payments
Abuse & Term of Use

You are strongly advice to rectify this by reviewing your online profile with us using the secure reference below to avoid service suspension. statements_payments_transfers. asp 

Yours sincerely,
Ashley Machin
Ashley Machin
Digital Banking Director 2014