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Funds Was Transferred To Your Account Online.

LloydsTSB Bank


 

 
Scam Report
Date Reported: 24th April 2012 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Funds Was Transferred To Your Account Online.
Apparent Sender:
 LloydsTSB Bank  Whats this?
Return Address:
 info@email.lloyds.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://dealpens.com/images/data/lloydstsb.com/logi
 n.jsp.htm
  Whats this?
Anchor text of URLs:
 1) Logon Here Whats this?
Location:
 SAN FRANCISCO, CALIFORNIA, UNITED STATES Whats this?
 
Scam number:
 20255-338054-751671
 
Comments:
  • Email asks you to confirm/update/verify your account data at LloydsTSB Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • LloydsTSB 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.


     
Content
 
 

VALUED LLOYDSTSB CUSTOMER,

Our record shows that you have a refund
slated for your
account due to charges made against your
account by us.
We do apologize for this mistake which was
caused by
error from our system.

You are required to Logon Here to fix this
problem
immediately.

IMPORTANT NOTICE: You are strictly advised
to match
your CORRECT ACCOUNT PASSWORD correctly to
avoid service denial

Best Regards
Lloyds TSB


...


 
Website:    
 
Website was not online when we checked. It returned the error 403
 
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