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Lloyds TSB - New pending payment

Lloyds TSB


 

 
Scam Report
Date Reported: 4th August 2009 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Lloyds TSB - New pending payment
Apparent Sender:
 Lloyds TSB  Whats this?
Return Address:
 imlsum@yahoo.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://mail.ilpkl.gov.my/webmail2/shukri/bank.htm
  Whats this?
Anchor text of URLs:
 1)
https://online.lloydstsb.co.uk/customer.ibc?W
T.svl=ibcplogon&WT.ac=hpIBlogon Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 3025-43280-217966
 
Comments:
  • Email asks you to confirm/update/verify your account data at Lloyds TSB by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Lloyds TSB 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!


     
Content
 
 

Dear Lloyds TSB Online Customer,

David Alannah made an online funds transfer
to your online account.

Transfer Date : 05/08/09

Transfer Amount: Ј242.00

Transfer Description: Payment

To view this transaction and your current
balance go to Online banking Log on below,

If you have any questions related to this
message or the funds transfer,

please contact our helpdesk to rectify this
problem.

HTTPS://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER.IBC.
..



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