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ACCOUNT REVIEW NOTIFICATION

LLOYDS BANK


 

 
Scam Report
Date Reported: 30th April 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 ACCOUNT REVIEW NOTIFICATION
Apparent Sender:
 LLOYDS BANK  Whats this?
Return Address:
 no-reply@safety.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://azjeeptrails.com/logon.ibc.customer.php
  Whats this?
Anchor text of URLs:
 1) Review your account Whats this?
Location:
 (UNKNOWN CITY?), (UNKNOWN COUNTRY?) Whats this?
 
Scam number:
 16758-249831-559587
 
Comments:
  • Email asks you to confirm/update/verify your account data at LLOYDS BANK by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • LLOYDS BANK never send their users emails requesting personal details in this way.


     
Content
 
 

ACCOUNT REVIEW NOTIFICATION

YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE
NUMEROUS
ACCOUNTS THAT NEEDS TO BE REVIEWED. The main
reason
for this action are

* Billing / Payment Issues
* Abuse & Terms of Use Issues

WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE
FOLLOWING:

* Review your account

Once youve done this your account will be
remove from
the flagged account
automatically.

Customer Advisory
LLOYDS TSB.


...


 
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