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Important information for Lloyds savings
customers!

-TSB Scotland plc


 

 
Scam Report
Date Reported: 18th August 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Important information for Lloyds savings customers!
Apparent Sender:
 -TSB Scotland plc  Whats this?
Return Address:
 imila@suotdl.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.itsc.my/wp-content/themes/TheCorporatio
 n/epanel/lloydstsb,co,uk-Jointaccountholderswillne
 edtoregisterseparatelyYouneedtobe16oroverandhave/c
 ustomer.html
  Whats this?
Anchor text of URLs:
 1) Click here to re-activate your account Whats this?
Location:
 SELANGOR, MALAYSIA Whats this?
 
Scam number:
 18140-279555-620603
 
Comments:
  • Email asks you to confirm/update/verify your account data at -TSB Scotland plc by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • -TSB Scotland plc never send their users emails requesting personal details in this way.


     
Content
 
 

MEMBER ACCOUNT, PASSWORD, AND SECURITY TERMS
VIOLATED

Dear customer,

Lloyds TSB provides you only with the right
to access your account in accordance with our
ATOS and applicable rules and
guidelines, Which you have violated. You
cannot receive or transfer funds pending
account re-activation.

REASONS ARE AS BELOW:

* You have access your online banking using
another PC

* Login limit exceeded

* Resetting password using unknown IP

CLICK HERE...



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