An
Email with the Subject "Please resolve this problem." was
received in one of Scamdex's honeypot email accounts on Thu, 29 Sep 2011 04:22:12 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Lloyds TSB" <awb-00010-99199@lloyds-tsb.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
assistanceboxlloydsbanklog indrawaccountpaymentresponsecustomercustomreportmailbank bank account lloydstsb bank your bank this bank nlloydstsb banknsincerely will mailboxdearfor assistance
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Thu, 29 Sep 2011 04:22:12 -0700
[received:] => Array
(
[0] => from bufferz.csloxinfo.com ([203.146.237.187] helo=bufferz9.csloxinfo.com)by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1R9Egq-0008HX-Kqfor scams@scamdex.com; Thu, 29 Sep 2011 04:22:12 -0700
[1] => from mailx3-3.csloxinfo.com (unknown [10.20.140.43])by bufferz9.csloxinfo.com (Postfix) with ESMTP id 951BB5C8F5Bfor ; Thu, 29 Sep 2011 18:22:06 +0700 (ICT)
[2] => from unknown (HELO mail-server.at-snf.com) ([58.137.40.179]) by mailx-3.csloxinfo.com with ESMTP; 29 Sep 2011 18:22:07 +0700
[3] => from localhost (localhost [127.0.0.1])by mail-server.at-snf.com (Postfix) with ESMTP id 2FC40B5E7Cfor ; Thu, 29 Sep 2011 18:21:19 +0700 (ICT)
[4] => from mail-server.at-snf.com ([127.0.0.1])by localhost (mail-server.at-snf.com [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id 0wDCPrpG68te for ;Thu, 29 Sep 2011 18:21:19 +0700 (ICT)
[5] => from vps67059.santrex.net (unknown [46.166.149.166])by mail-server.at-snf.com (Postfix) with ESMTP id 62371B5FAAfor ; Thu, 29 Sep 2011 18:21:18 +0700 (ICT)
)
[x-ironport-anti-spam-filtered:] => true
[x-ironport-anti-spam-result:] => Av//ABRUhE46iSiz/2dsb2JhbAAOHRaCAgFaIZFoglEGAwIRgX4BKYERAYVlggCEMWl2ARVWAQgGAUsBAwEEARslFQEnJAEJBhgCB3UBhVMBKiKBXgEJBIROkCECgxICIIsKhnUBjVuDXxyCNxhJBIdwDpEajASBQwE
[spam_positive:] => LL
[x-ironport-av:] => E=Sophos;i="4.68,460,1312131600"; d="scan'208";a="165546385"
[from:] => "Lloyds TSB"
[subject:] => Please resolve this problem.
[mime-version:] => 1.0
[content-type:] => text/html
[message-id:] => <20110929112118.62371B5FAA@mail-server.at-snf.com>
[date:] => Thu, 29 Sep 2011 18:21:18 +0700 (ICT)
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=3.0
[x-spam-score:] => 30
[x-spam-bar:] => +++
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Dear Customer, On Sept. 27, 2011, LLoydsTSB Bank reporteda problem with your bank account ending in 3960. Until the issue is resolved,you cannot use this bank account with LLoydsTSB Bank to send or receive payments,or to withdraw money. Please follow instructions to resolve this problem.[...] Content analysis details: (3.0 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[203.146.237.187 listed in list.dnswl.org]1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,https://senderscore.org/blacklistlookup/[203.146.237.187 listed in bl.score.senderscore.com]0.0 WEIRD_PORT URI: Uses non-standard port number for HTTP0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
[x-spam-flag:] => NO
)
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
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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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.
On Sept. 27, 2011, LLoydsTSB Bank reported a problem with your bank account ending in 3960.
Until the issue is resolved, you cannot use this bank account with LLoydsTSB Bank to send or receive payments, or to withdraw money. Please follow instructions to resolve this problem.
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your LLoyds account and click the Help link in the top right corner of any LLoyds page.
Copyright . 1999-2011 LLoydsTSB Bank Limited. All rights reserved.
Dear Customer,
On Sept. 27, 2011, LLoydsTSB Bank reported a problem with your bank account ending in 3960.
Until the issue is resolved, you cannot use this bank account with LLoydsTSB Bank to send or receive payments, or to withdraw money. Please follow instructions to resolve this problem.
LL100905
Yours sincerely,
LLoydsTSB Bank
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your LLoyds account and click the Help link in the top right corner of any LLoyds page.
Copyright . 1999-2011 LLoydsTSB Bank Limited. All rights reserved.