The Scamdex Scam Email Archive X

Subject:  FW : Important BACs
From:  "Lloyds Commercial Banking" <Tanisha.Mcqueen@lloydsbank.com>
Date:  Thu, 04 Sep 2014 02:00:56 -0700
Category:  Generic
Date Added:  2016-07-20 21:12:48

An Email with the Subject "FW : Important BACs" was received in one of Scamdex's honeypot email accounts on Thu, 04 Sep 2014 02:00:56 -0700 and has been classified as a Generic Scam Email. The sender shows as "Lloyds Commercial Banking" <Tanisha.Mcqueen@lloydsbank.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.


Important account documents

 

Reference: C77
Case number: 8552660

Please review attached BACs documents and fax it to +44 (0) 845 600 7143.

Please note that the Terms and Conditions available below are the Bank's most recently issued versions. Please bear in mind that earlier versions of these Terms and Conditions may apply to your products, depending on when you signed up to the relevant product or when you were last advised of any changes to your Terms and Conditions. If you have any questions regarding which version of the Terms and Conditions apply to your products, please contact your Relationship Manager.

Yours faithfully

Tanisha Mcqueen
Senior Manager, Lloyds Commercial Banking

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