Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
| Lloyds TSB phish;|
Fraudulent email contains phishing link to http://www.ilam-telecom.ir/public/css/hlloyds.html . (DO NOT CLICK ON LINK!)
ISP: Romania Data Systems
Host Name: 126.96.36.199.cablelink.rdsar.ro
Organization: Romania Data Systems
Location: Arad, Arad 02, Romania
Received: from pokrzywno.pl ([188.8.131.52]) by BAY0-MC2-F11.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Sun, 26 Aug 2012 14:17:25 -0700
Received: from [184.108.40.206] (helo=User)
by pokrzywno.pl with esmtpa (Exim 4.69)
id 1T5lIK-0002oo-Na; Mon, 27 Aug 2012 00:27:00 +0200
From: \"Lloyds TSB\"
Subject: Unauthorized Access
Date: Mon, 27 Aug 2012 00:17:02 +0300
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-OriginalArrivalTime: 26 Aug 2012 21:17:26.0301 (UTC) FILETIME=[310D64D0:01CD83D0]
We thank you for your cooperation in this matter.
click here immediately to verify your identity and automatically reverse the change.
Please do not contact us directly as this issue is mainly processed by our Online Banking System.