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Important Notice: You are strictly advised to
match your Online Banking Details rightly to
avoid service suspension.

Lloyds Tsb Bank


 

 
Scam Report
Date Reported: 8th April 2009 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Important Notice: You are strictly advised to match your Online Banking Details rightly to avoid service suspension.
Apparent Sender:
 Lloyds Tsb Bank Whats this?
Return Address:
 < onlineservice@ lloydstsb.co.uk > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://baikaltur.biz/assets/images/ Airostar/lloydstsb.html Whats this?
Location:
 Russia Whats this?
 
Scam number:
 aa-9045
 
Comments:
  • Email asks you to confirm/update/verify your account data at Lloyds Tsb Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Lloyds Tsb Bank never send their users emails requesting personal details in this way.


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


  • The REAL URL of the spoof website looks nothing like the actual Lloyds Tsb Bank URL.
     
Content
 
 
 
"Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds."

Dear Valued Customer,

Lloyds Tsb is constantly working to increase security for all Online Banking users. To ensure the integrity of our online payment system, we periodically review accounts.

Your account might be place on restricted status due to numerous login attempts into your account. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds.

All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account, until you have updated your billing information on file.

To initiate the update confirmation process. You are now required to follow the link below and fill in the necessary fields. Please click on Sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security.

Important Notice: You are strictly advised to match your Online Banking Details rightly to avoid service suspension.

Thank you for your co-operation.
Lloyds Online Banking Security Services
 
Website:    
 
Spoof website not online at time of report...

 
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