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Date Reported: 30th July 2012 |
Risk Level: MEDIUM |
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Email Subject: |
Review Your Account For Payment Notification |
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Apparent Sender: |
LloydsTSB Bank |
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Return Address: |
customer-notice@lloydstbs.co.uk |
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Email Format: |
HTML |
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URL of Web Content: |
http://www.tddoma.ru/upload/catalog_pic/backup/llo ydstsb.co.uk/login.jsp.htm |
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Anchor text of URLs: |
1) Click here |
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Location: |
MOSCOW, MOSCOW CITY, RUSSIAN FEDERATION |
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Scam number: |
20711-355103-815719 |
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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.
- 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.
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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...
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Website: |
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Website was not online when we checked. It returned the error 404 |