TSB Scam E-Mail

I dont know if this is new but i had £550 go out of my bank this weekend as my wife replied to a tsb emial link....
Friday, 24 October, 2008 2:15 PM



From:
"LloydsTSB Alert" <service@lloydstsb.com>
Add sender to Contacts



To:
undisclosed-recipients




Nov_Service_email_hero.jpg




Dear LloydsTSB Money Customer,

Your access to Online Services has been suspended due to a mis-match of access code between your Security details. To enable you continue accessing your online account, it will only take you few minutes to re-activate your account.

Click on the guide-link below and follow the directions to instant activation your account and security information and you have just 2days to do this.
[SIZE=-1][/SIZE]
please click her to start (link removed)

[SIZE=-1]Important Notice You are strictly advised to match your Security details rightly to avoid service denial. [/SIZE]
[SIZE=-1]LloydsTSB Online Helpdesk [/SIZE]






luckily we have caught this in time....especially with xmas on the way...I hope no 1 else falls for this...stay vigilant
www.wii-r-us.zlio.net/

for all your wii needs ## wii fit 69.99
«1

Comments

  • chadders1966
    chadders1966 Posts: 1,750 Forumite
    Part of the Furniture Combo Breaker
    I'm glad you've sorted it and not been too badly hit, but anyone who falls for one of these e-mails shouldn't be allowed to have on-line banking.
  • Job Done and Glad that the current Mrs Dazla got her pennies back
  • Gers
    Gers Posts: 12,960 Forumite
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    From LloydsTSB website:

    You asked us:
    I have received a suspicious email from Ll ...

    Our answer is:
    From time to time we may contact you via email if you have chosen to receive product and service information in this way. However, at no point will we ever ask you to confirm Internet Banking or Telephone banking User IDs, Passwords and Memorable Information in full by email or direct you to a web page that asks you to do this. If you are concerned that you have already divulged your details, or suspect that any of your Lloyds TSB accounts have been compromised, contact us immediately on 0845 3000 116 (+44 20 7649 9437 from overseas).

    Please follow the link for more about your security online. If you receive such an email, please do not click on any link or provide any Internet Banking or telephone banking log on details. If you suspect you've received a fraudulent email, please forward it to us at [EMAIL="emailscams&#64;lloydstsb.co.uk"]emailscams@lloydstsb.co.uk[/EMAIL] and then delete it from your inbox.

    This week when logging onto Lloyds site there is a message saying that they are not going to send out any unexpected emails for 4 weeks and to send any you get to the above address. They ALWAYS address you by name in any email and not 'dear customer'.

    It's hard to understand how anyone hasn't heard about phishing emails by now, almost every screen on Lloyds site warns about them!
  • razla01
    razla01 Posts: 35 Forumite
    10 Posts
    link removed...cheers..

    I think the problem we had was that we came back of holiday and the wife opened emails.......before the mail!!! seeing the tsb email caught here out...

    on another note, when we called tsb they said that they DO NOT send emails out requiring any info for any matter....be aware!
    www.wii-r-us.zlio.net/

    for all your wii needs ## wii fit 69.99
  • dunstonh
    dunstonh Posts: 119,100 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Combo Breaker
    Every bank gets these spam emails. The spammers seem to pick on one or two banks at a time. However, they are so easy to spot as fake. I got one this morning that is full of spelling mistakes and poor grammar and worded in a way a bank would not word a letter. As per usual, American spellings were used.
    I am an Independent Financial Adviser (IFA). The comments I make are just my opinion and are for discussion purposes only. They are not financial advice and you should not treat them as such. If you feel an area discussed may be relevant to you, then please seek advice from an Independent Financial Adviser local to you.
  • Paul_Varjak
    Paul_Varjak Posts: 4,627 Forumite
    Part of the Furniture 1,000 Posts Photogenic Combo Breaker
    These scammers have been doing these cons for years. I get several such e-mails each week.

    NEVER NEVER NEVER click on a link in an e-mail to access your internet banking facility!
  • Another way of finding if spam etc with banks/ebay/paypal{i get them all too}
    they usually address the email as Dear NATWEST/ebay/paypal customer
    if you are a customer then they would use the email your account is on say Dear Mr Joe Bloggs etc.

    I know with ebay/paypal, you can check your message box and the message owuld be there as well as your email inbox if it was real.

    My mum always gets the email and she's always forwarding them on to me to find out. So I tell her to check her online stuff and ignore emails.
    Can't think of anything funny to put here!
  • pimento
    pimento Posts: 6,243 Forumite
    Part of the Furniture 1,000 Posts
    Important Notice You are strictly advised to match your Security details rightly to avoid service denial.


    Written by someone whose first language is Sanskrit.
    "If you think it's expensive to hire a professional to do the job, wait until you hire an amateur." -- Red Adair
  • marleyboy
    marleyboy Posts: 16,698 Forumite
    10,000 Posts Combo Breaker
    My advice to anyone who is unsure if an email is a scam (100% emails from the bank asking for personal details IS a scam), phone the branch direct using the phone number you already have for your branch and ask for confirmation.
    :A:dance:1+1+1=1:dance::A
    "Marleyboy you are a legend!"
    MarleyBoy "You are the Greatest"
    Marleyboy You Are A Legend!
    Marleyboy speaks sense
    marleyboy (total legend)
    Marleyboy - You are, indeed, a legend.
  • Like a idiot as i am new to the internet sent my details to a fraudelant alliance and leicester just found they have taken £1600 out of my account!!Just phoned a & l now waiting to hear from fraud team at A & l whats the chances of getting my money back any info much appreciated!!
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