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ACCOUNT VERIFICATION ALERT

Lloyds TSB Bank


 

 
Scam Report
Date Reported: 20th April 2011 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 ACCOUNT VERIFICATION ALERT
Apparent Sender:
 Lloyds TSB Bank  Whats this?
Return Address:
 service.care@lloydsts6ukco.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.vonglandorf.hu/admin/cache/phpThumb_cac
 he_vo%20%20nglandorf.hu_srcfe1ef4bc961ed7426699149
 4352cf896_parafcb50b3f%20%2092f5d163196cfee377e84d
 1_lloyds1242770400/customer.ibc.htm
  Whats this?
Anchor text of URLs:
 1) Click Here Whats this?
Location:
 BUDAPEST, HUNGARY Whats this?
 
Scam number:
 16654-247031-555160
 
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.


     
Content
 
 

Dear Customer,

Your account has been placed on restricted
status. Restricted accounts continue to
receive payments, but they are
limited in their ability to send or withdraw
funds.

To lift this restriction, you need to confirm
your identity. All restricted accounts have
their billing information
unconfirmed.To initiate the confirmation
process, Click Here

Online Service Team
Lloyds TSB Bank Plc

Anne-Emmanuelle Begin


...



Click for full size image
 
Website:    
 
Website was not online when we checked. It returned the error 404
 
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