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LLOYDS TSB BANK PLC.

Pvsatyanarayana Raju


 

 
Scam Report
Date Reported: 21st February 2015 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 LLOYDS TSB BANK PLC.
Apparent Sender:
 Pvsatyanarayana Raju  Whats this?
Return Address:
 pvsatyanarayanaraju@gmail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.bank-codes.com/lloyds-tsb-bank-plc-2-sw
 ift-code-LOYDGB21Z32-bic-code
  Whats this?
Anchor text of URLs:
 1) Lloyds Tsb Bank Plc., 2) LOYDGB21Z32 Whats this?
Location:
 FREMONT, CALIFORNIA, UNITED STATES Whats this?
 
Scam number:
 23316-38087-208145
 
Comments:
  • Email asks you to confirm/update/verify your account data at Pvsatyanarayana Raju by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Pvsatyanarayana Raju never send their users emails requesting personal details in this way.


     
Content
 
 

NAME---P.V.SATYANARAYANA RAJU
pvsnraju123@rediffmail.com
passport--a2861011
pan--aaopr9428d
driving licence--p07102002258938
ADDRESS---FLAT NO-C89,URJAVIHAR,MANDAWALI,
DELHI-92,INDIA,

mobile--91-9348507508

BENFICIARY DETAILS--

Lloyds Tsb Bank Plc.
LOYDGB21Z32
LOYDGB21
Z32
(private Banking Manchester (302844))
Manchester
UNITED KINGDOM


...


 
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