The Scamdex Scam Email Archive X

Subject:  review your account
From:  Lloyds TSB <support@lloyds.co.uk>
Date:  Sun, 08 Jul 2012 08:33:49 -0700
Date Added:  2016-07-20 19:55:11

An Email with the Subject "review your account" was received in one of Scamdex's honeypot email accounts on Sun, 08 Jul 2012 08:33:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Lloyds TSB <support@lloyds.co.uk>.

The email address was probably spoofed. Do not reply to or 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.


Dear Customer,

Please note that your account is about to expire. In order for it to remain active, follow the link below and verify your account.

Verify now

However, failure to do so may result in temporary account suspension. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Thank you for your co-operation.

Fraud Prevention Unit
Lloyds TSB


Accounts Management As outlined in our User Agreement, Lloyds TSB (r) will
periodically send you information about site changes and enhancements.

Please do not reply to this e-mail. Mail sent to this address cannot be answered.



Dear Customer,

Please note that your account is about to expire. In order for it to remain active, follow the link below and verify your account.

Verify now

However, failure to do so may result in temporary account suspension. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Thank you for your co-operation.

Fraud Prevention Unit
Lloyds TSB

Accounts Management As outlined in our User Agreement, Lloyds TSB (r) will
periodically send you information about site changes and enhancements.

Please do not reply to this e-mail. Mail sent to this address cannot be answered.