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Review Your Account For Payment Notification

LloydsTSB Bank


 

 
Scam Report
Date Reported: 30th July 2012 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Review Your Account For Payment Notification
Apparent Sender:
 LloydsTSB Bank  Whats this?
Return Address:
 customer-notice@lloydstbs.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.tddoma.ru/upload/catalog_pic/backup/llo
 ydstsb.co.uk/login.jsp.htm
  Whats this?
Anchor text of URLs:
 1) Click here Whats this?
Location:
 MOSCOW, MOSCOW CITY, RUSSIAN FEDERATION Whats this?
 
Scam number:
 20711-355103-815719
 
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.


  • 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 Account Holder

You Have An Incoming Payment.

Payment Cannot reflect due to difficulties
in
verifying your Account.

The payment can be delayed for a variety of
reasons.
For example submitting invalid records or
applying after
the deadline.

Click here to verify your account in other
for us to
credit your account immediately.

We apologize for any inconvenience this may
have caused you.

PLEASE NOTE: This is a compulsory mea...


 
Website:    
 
Website was not online when we checked. It returned the error 404
 
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