Sunday, November 20, 2016

Vital Update is Required (Lloyds Phishing)

Security Alert

Your Lloyds Online access need to be upgraded to match the details we hold on record for you. Failure to upgrade means you will encounter problem logging on to your online profile next time. Thanks for your co-operation.

Please update and verify your information.

Get Started ?

Please note: Failure to restore full access can lead to permanent suspension of access to our online banking service.

Best regards,
Lloyds Online Banking Team
Legal Privacy Security www.lloydsbankinggroup.com Rates and Charges

Phishing analysis :

CLICK : Get Started ?
OPEN : www.schlosserei-moser.it/wp-content/plugins/Lloyds(1)/
RESULT : Unresponsive

Email analysis :

NOTE : id-@hltv.org
NOTE : Mime-Version : 1.0
NOTE : smtp.mailfrom=id-@hltv.org
NOTE : Received : from nataraya.thirdeye.it (nataraya.thirdeye.it. [185.19.185.34])
NOTE : Received : from rudra.thirdeye.it (rudra.thirdeye.it [185.19.184.135])
NOTE : by nataraya.thirdeye.it
NOTE : Received : by rudra.thirdeye.it (Postfix)
NOTE : Received : from rudra.thirdeye.it ([127.0.0.1])
NOTE : by localhost (rudra.thirdeye.it [127.0.0.1])
NOTE : Received : from Admin-PC (unknown [41.207.200.91])


NOTE : by rudra.thirdeye.it (Postfix)
NOTE : X-Thirdeye-Mailscanner-From : id-@hltv.org
NOTE : Vital Update is Required

Thursday, October 29, 2015

Implementing new login authentication procedures in order to safeguard your account information no. 37435374 (Lloyds Phishing)

Important Notice

Please Note: Starting from October 27th 2015, we will be implementing new login authentication procedures in order to safeguard your account information. Part of these procedures will be the introduction of our two step authentication system which will prevent access to your account by a third party, this system will work by comparing information from the device being used to access our sites against data we previously hold regarding the devices you most frequently use.

In order for us to launch these new login authentication procedures we require you to complete our account verification process this should only take you a few minutes to complete and will help us in safeguarding your account information.

Get Started ⇒

Please note: Failure to comply with our account verification process may lead to temporary suspension of access to our online and telephone banking service.

Best regards,
Lloyds Corporate Banking Team

Phishing analysis :

CLICK : Get Started ⇒
OPEN : http://saunacity.ch/r/
REDIRECT : http://trilogyenvironmental.co.uk/a/Lloyds-Corporate/Logon.php?sslchannel=true&sessionid=***








REDIRECT : https://www.google.co.uk/url?
REDIRECT : https://commercialbanking.lloydsbank.com/online-services/

saunacity.ch whois :

Domain name: saunacity.ch
Holder of domain name:
Immo Secura GmbH
Pedretti Sandra
Storchengasse 4
CH-4800 Zofingen
Switzerland
Contractual Language: German
Registrar:
switchplus AG
First registration date:
2004-09-17
DNSSEC:N
Name servers:
ns1.csdns.ch [93.157.48.10]
ns2.csdns.ch [194.116.186.230]

trilogyenvironmental.co.uk whois :

Domain name: trilogyenvironmental.co.uk
Registrant: Trilogy Environmental Solutions

Registrant's address:

134 Provost Rust Drive
Aberdeenshire
Aberdeen
AB16 7YL
United Kingdom

Registrar:

TUCOWS Inc t/a TUCOWS [Tag = TUCOWS-CA]
URL: http://www.tucowsdomains.com

Relevant dates:

Registered on: 01-Jul-2008
Expiry date: 01-Jul-2016
Last updated: 03-Jun-2014

Name servers:

ns1.abodehosting.net
ns2.abodehosting.net

Email analysis :

NOTE : BANK@solucionlopd.es
NOTE : LLOYDS@solucionlopd.es
NOTE : data@solucionlopd.es
NOTE : client-ip=93.189.94.102;


NOTE : 93.189.94.102 as permitted sender

Wednesday, July 22, 2015

Attention: Honorable Beneficiary!!!

Lloyds TSB Bank Plc.
From the desk of Ahmad G. N. Mualla.
Fancyhill 103-105, Portree IV51 9BZ,
Isle of Skye North and West Highland,
United Kingdom.

Attention: Honorable Beneficiary.

Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 2nd quarter payment of the year for poverty alleviation program World Bank Scam Victims compensations. Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals. You will receive your compensations payments either by Bank direct wire transfer to your destination local account or Online Banking System. We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of LLOYDS BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United States of America Treasury committee Board of Governors Federal Reserve Bank America, by following means of choice below for your own security reasons. Now your new Payment, LLOYDS TSB BANK Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your payment inheritance fund is GBP 6.800.000.00 (Six Million Eight Hundred Thousand Great British Pounds Sterling) only. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released.

Requested Details for onward verification.

FULL NAME............................................
DATE OF BIRTH........................................
POSTAL/ADDRESS.......................................
GENDER...............................................
NATIONALITY..........................................
OCCUPATION...........................................
MOBILE TELEPHONE.....................................
EMAIL ADDRESS........................................
SCAN COPY OF YOUR IDENTITY...........................

Yours Faithfully.
Winfried D. Walker.
Director I.R D.
Lloyd Bank.
London

Email analysis :

NOTE : sjgatford@gmail.com
NOTE : unnat@wlink.com.np

Monday, August 25, 2014

Footnote

I am Mr. Algoth Cyprian, an Accountant with Lloyds Bank, I am the personal Account Manager to Late Mr. Enevald Helmut.

On the 21st of April 2008, Mr. Enevald Helmut (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mr. Algoth Cyprian
+44-703-196-3049

888

Tuesday, July 1, 2014

URGENT BUSINESS PROPOSAL

Dear Sir,

I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB ,London under my management.

Sincerely,

Andrew Dey

Tuesday, June 17, 2014

Spam Re Andrew

Dear Sir,

I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management.

Sincerely,

Andrew Dey

Thursday, May 29, 2014

Remittance Advisory Email

Wednesday 28 May 2014

This is a Remitter Advice following the submission of a payment instruction by Lloyds Bank Plc.

Please review the details of the payment here.

Lloyds Banking Group plc. Registered Office: The Mound, Edinburgh EH1 1YZ. Registered in Scotland no. SC95000. Telephone:0131 225 4555. Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2065. Telephone 0207626 1500. Bank of Scotland plc. Registered Office: The Mound, Edinburgh EH1 1YZ. Registered in Scotland no. SC327000. Telephone: 08457 21 31 41. Cheltenham & Gloucester plc. Registered Office: Barnett Way, Gloucester GL4 3RL. Registered in England and Wales 2299428. Telephone: 0845 603 1637 Lloyds Bank plc, Bank of Scotland plc are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. Cheltenham & Gloucester plc is authorised and regulated by the Financial Conduct Authority. Halifax is a division of Bank of Scotland plc. Cheltenham & Gloucester Savings is a division of Lloyds Bank plc. HBOS plc. Registered Office: The Mound, Edinburgh EH1 1YZ. Registered in Scotland no. SC218813.

This e-mail (including any attachments) is private and confidential and may contain privileged material. If you have received this e-mail in error, please notify the sender and delete it (including any attachments) immediately. You must not copy, distribute, disclose or use any of the information in it or any attachments. Telephone calls may be monitored or recorded.

Friday, May 23, 2014

Mr. algoth Cyprian

I am Mr. Algoth Cyprian, an Accountant with Lloyds Bank, I am the personal Account Manager to Late Mr. Enevald Helmut. On the 21st of April 2008, Mr. Enevald Helmut (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mr. Algoth Cyprian
+44-703-196-3049
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