Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Lloyds TSB Bank

Phishing Scam E-mails

The email claiming to be from Lloyds TSB Bank and instructing you to verify your account information to maintain account access appears to be a phishing scam.  Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with.  Once you are at the site, they will ask you to provide or verify personal information such as bank account information, credit card information, social security information and password information.  If you get such an e-mail, you should delete it and do not provide any of the requested information.  However, if you are not convinced that you have a fraudulent e-mail, please contact Lloyds TSB Bank directly and explain the e-mail you received.  If you give out any personal information, contact Lloyds TSB Bank immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer).   Many email solicitations that appear to be phishing emails are set forth throughout this website and below: 


From: "Lloyds TSB Billing Team" <security@llyodtsb.co.uk>   

Subject: Personal Account Verification Date: Sun, 28 Aug 2005 23:09:21 +0400

Security Notice Dear Lloyds TSB Account Holder, During our regularly scheduled account maintenance and verification procedures, we were unable to verify your account information. This might be due to either one of the following reasons:

1. A recent change in your personal information (ie change of address).

2. Submitting invalid information during the initial enrollment process.

3. An inability to accurately verify your account information due to an internal error within our processors.

We demand that you take 5 minutes out of your online experience and renew your records to avoid running into any future problems with the online service. However, failure to update your records will result in your account suspension. Once you have updated your account records your internet banking service will not be interrupted and will continue as normal.

https://online.lloydstsb.co.uk/customer/Login.ibc

Thank you for your patience. Sincerely, Lloyds TSB? Customer Service


Other Lloyds TSB Bank examples can be found on the following pages: 1, 2

 

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Page: Lloyds TSB Bank

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