The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Account Manitanance Update
From:  Lloyds Bank Plc <>
Date:  Fri, 31 Jul 2015 03:32:18 -0700

A Scam Email with the Subject "Account Manitanance Update" was received in one of Scamdex's honeypot email accounts on Fri, 31 Jul 2015 03:32:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Lloyds Bank Plc <>, although it may have been spoofed.

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Dear Valued Customer,

Please take a minute to make sure that the information we hold about you is up to date. We need to check this information with you every 2 years for legal reasons. We appreciate you taking the time to read this.

We need to keep the details that we hold about you up-to-date and check your records occasionally, to keep you safe and secure online. Help prevent online fraud and to comply with regulatory and legal requirements.

This should only take a few minutes, so please check your information by clicking on 'Check my details now' below and make any necessary changes.

Check My Details Now

Lloyds Bank plc

Lloyds Bank plc, 25 Gresham Street, London, EC2V 7HN.
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Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN.  Registered in England and Wales no. 2065 

Lloyds Bank plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 119278