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Notification of Limited Account Access.

Lloyds TSB Bank


Scam Report
Date Reported: 12th August 2008 Whats this? Risk Level: MEDIUM Whats this?
Email Subject:
 Notification of Limited Account Access.
Apparent Sender:
 Lloyds TSB Bank Whats this?
Return Address:
 < CustomerService@ > Whats this?
Email Format:  HTML Whats this?
URL of Web Content: auction/customer.html Whats this?
 TX, US Whats this?
Scam number:
  • 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 REAL URL of the spoof website is disguised as "http://www.wealthmarketinginstitute. com/auction/customer.html".

  • The REAL URL of the spoof website looks nothing like the actual Lloyds TSB Bank URL.
"As part of our security measures, we regularly screen activity in the Lloyds TSB Bank system."

Dear Lloyds TSB Bank Customer,

As part of our security measures, we regularly screen activity in the Lloyds TSB Bank system. During a recent screening, we noticed an issue regarding your account.

We have reason to believe that your account was accessed by a third party. We have limited access to sensitive Lloyds TSB Bank account features in case your account has been accessed by an unauthorized third party. We understand that having limited access can be an inconvenience, but protecting your account is our primary concern.

To review your account and some or all of the information that Lloyds TSB Bank used to make its decision to limit your account access, please click here:

If, after reviewing your account information, you seek further clarification regarding your account access, please contact Lloyds TSB Bank by visiting the Customer Care to "Contact Us".

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Lloyds TSB Bank Account Review Department
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