Level 6
Lloyds Bank customers are being targeted by a sophisticated email and SMS messaging phishing campaign, according to an investigation by law practice Griffin Law.

An estimated 100 people have reported receiving fake communication purporting to be from Lloyds, which is one of the largest banks in England and Wales.

In the email scam, a realistic-looking email using Lloyds logos and branding is distributed containing the subject header: “Alert: Document Report – We noted about security maintenance.” The message, which has spelling errors and some Chinese characters, claims that the recipient’s bank account has been compromised, stating: “Your Account Banking has been disabled, due to recent activities on your account, we placed a temporary suspension until you verify your account.”

Users are then redirected to a fraudulent site called Lloyds[Dot]bank[Dot]unusual-login[Dot]com, which attempts to trick visitors into believing it is legitimate through the use of official branding. The site then requests customers’ log-in details including passwords, account information and security codes and other person data.

In the SMS version of the scam, people received a text attempting to entice them into visiting the same fraudulent site. It says: “ALERT FROM LLOYDS: New device attempted to set up a payee to XXX. If this was NOT you, visit: Lloyds[Dot]bank[Dot]unusual-login[Dot]com.”