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Date Reported: 5th July 2012 |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Payment Alert Transfer Notification On Your Account |
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Apparent Sender: |
LloydsTSB Bank |
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Return Address: |
onlinesecureservice@lloydstsb.com |
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Email Format: |
HTML |
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URL of Web Content: |
http://www.dortrans.kz/logs/Diuretics/backup/lloyd stsb.com/login.jsp.htm |
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Anchor text of URLs: |
1) Verify Your Account |
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Location: |
-, -, KAZAKHSTAN |
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Scam number: |
20609-350868-798632 |
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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.
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Dear Valued Customer
DEAR ACCOUNT HOLDER,
You have an incoming payment. We are unable to process this payment to your account as your details cannot be verified.
We recommend you to verify your account to avoid service interruption.
Verify Your Account
Thank you, LloydsTSB Bank UK
------------------------------------ Note: For security reasons, we will record your ip-address the date and time, deliberate wrong inputs ...
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Website: |
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Please send us any scam/phishing emails you have received by reporting them here
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If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.
We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.
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