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Re: LLoyds Banking Group United Kingdom

Tim Tookey


Scam Report
Date Reported: 3rd November 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
Email Subject:
 Re: LLoyds Banking Group United Kingdom
Apparent Sender:
 Tim Tookey Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1) Whats this?
 Location not available Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at Tim Tookey by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

  • Tim Tookey never send their users emails requesting personal details in this way.

  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!

Group Finance Director.
LLoyds Banking Group United Kingdom

Greetings To You !!!!!

Firstly, I am Mr. Tim Tookey, the Group
Finance Director of Lloyds Banking Group
United Kingdom. I am contacting you for
a legitimate business transaction strictly
for you and me alone. I personally discovered
a dormant account with a total
sum of USD$95,000,000.00 (NINETY FIVE MILLION
UNITED STATE DOLLARS) here in our bank.

The owner of this dormant account died on 4th
Jan 2002. Sinc...

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