The Scamdex Scam Email Archive

Subject:  Lloyds TSB Review Account:Tranfer Pending
From:  Lloyds TSB Groups Plc <lloydstsb@onlinebanking.co.uk>
Date:  Sat, 26 Jan 2008 08:04:51 -0800
Category:  Employment/Job
Date Added:  2016-07-20 20:20:33

This Email with the Subject "Lloyds TSB Review Account:Tranfer Pending" was received in one of Scamdex's honeypot email accounts on Sat, 26 Jan 2008 08:04:51 -0800 and has been classified as a Employment/Job Scam Email. The sender shows as Lloyds TSB Groups Plc <lloydstsb@onlinebanking.co.uk>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.






Encrypting And New Improved Account Protection Notice:

Dear Customer,

We are upgrading our new online network so therefore we require your data information

to ensure security encrypting for the New and improved account protection.

To restore full access to your internet banking account,you have to reactivate your account within 24 hours of recieveing this notice.

Failure to activate may lead to your account being disabled. Please click on
Sign On To Online Banking
to continue the account reactivation process.

We are sorry for the inconvenience:

Customer Service Department
Lloyds TSB - Banking





Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services Authority and signatories to the Banking Codes. FSA authorisation can be checked on the FSA’s Register at: www.fsa.gov.uk/register. Lloyds TSB Bank plc and Lloyds TSB Scotland plc are members of the Financial Services Compensation Scheme and the Financial Ombudsman Service. Lloyds TSB Group plc.







Encrypting And New Improved Account Protection Notice:

Dear Customer,

We are upgrading our new online network so therefore we require your data information

to ensure security encrypting for the New and improved account protection.

To restore full access to your internet banking account,you have to reactivate your account within 24 hours of recieveing this notice.

Failure to activate may lead to your account being disabled. Please click on
Sign On To Online Banking to continue the account reactivation process.

We are sorry for the inconvenience:

Customer Service Department
Lloyds TSB - Banking





Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services Authority and signatories to the Banking Codes. FSA authorisation can be checked on the FSAs Register at: www.fsa.gov.uk/register. Lloyds TSB Bank plc and Lloyds TSB Scotland plc are members of the Financial Services Compensation Scheme and the Financial Ombudsman Service. Lloyds TSB Group plc.

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020