info@tsb-bnkplc.co.uk

[Wayne]

YOUR OFFSHORE BANK ACCOUNT HAS BEEN ESTABLISHED
TSB BANK (UK) <info@tsb-bnkplc.co.uk> Today at 15:46
Reply-To: "TSB BANK (UK)" <info@tsb-bnkplc.co.uk>
To
cc.info@tsb-bnkplc.co.uk
Message body


Dear Customer,

This is to inform you that your offshore account has been setup and we are currently waiting for you to provide the sworn affidavit to enable us validate your payment at the Finance Ministry and credit your principal sum of USD10,500.000.00 into your offshore account with us before forwarding your offshore account details to you along with the online access information so that you can make transfers online from the account and perform other financial transactions.

We anticipate your cooperation as we on standby to serve you better.

For: TSB Bank Plc (UK).

Thank you.

Mrs. Helen Rose.
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +447087628844.
Fax: +447006091329.


Phones:
+447087628844
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Open Telecom International Ltd

+447006091329
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Vodafone Ltd (C&W)

[firefly]

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Date: Thu, 9 Nov 2017
From: "TSB BANK (UK)" <info@tsb-bnkplc.co.uk>
Reply-To: "TSB BANK (UK)" <info@tsb-bnkplc.co.uk>
To: "cc.info@tsb-bnkplc.co.uk" <cc.info@tsb-bnkplc.co.uk>
Message-ID: <247281204.6743940.1510242399817@mail.yahoo.com>
Subject: YOUR OFFSHORE BANK ACCOUNT HAS BEEN ESTABLISHED
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The fake site impersonates TSB Bank. The domain is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128265:

Domain name:
tsb-bnkplc.co.uk

Registrant:
Sarah-Jane Bloggs

Registrant type:
Unknown

Registrant's address:
119 Rucklers Lane
Kings Langley
Hertfordshire
WD4 8BA
United Kingdom

Registrar:
Crazy Domains FZ-LLC

Relevant dates:
Registered on: 07-Jun-2017
Expiry date: 07-Jun-2018
Last updated: 07-Jun-2017