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Payment Alert Transfer Notification On Your
Account

LloydsTSB Bank


 

 
Scam Report
Date Reported: 5th July 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Payment Alert Transfer Notification On Your Account
Apparent Sender:
 LloydsTSB Bank  Whats this?
Return Address:
 onlinesecureservice@lloydstsb.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.dortrans.kz/logs/Diuretics/backup/lloyd
 stsb.com/login.jsp.htm
  Whats this?
Anchor text of URLs:
 1) Verify Your Account Whats this?
Location:
 -, -, KAZAKHSTAN Whats this?
 
Scam number:
 20609-350868-798632
 
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.


     
Content
 
 

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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