"TSB Bank PLC" Phishing Scams Sent by Cybercriminals

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  • Date published Mar 27, 2019
  • Article update date Mar 27, 2019 2019-03-27T04:05:41-05:00
TSB Bank PLC Phishing Scams Sent by Cybercriminals

Below is a "TSB Bank PLC" phishing scam being sent by cybercriminals. If you have received the same scam or others like it, please do not follow the instructions in them. Also, if you have received "TSB Bank PLC" phishing email scams, please copy and paste the content, the "From" address, and subject of the emails in the comment section below. This will help inform other online users about these scams.

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A "TSB Bank PLC" Phishing Scam

Subject: New alert from TSB Online

Date: 27/03/2019 8:36 am

From: "TSB Online" - tsb.services@eml.com

To: Recipients - tsb.services@eml.com

Attachment: TSBOnline.html 1 KB

Currently your transaction has a pending status.

We have attached your recent estatement for your view.

TSB Bank plc is a retail and commercial bank in the United Kingdom, which is a subsidiary of the Sabadell Group. TSB Bank operates a network of 550 branches across England

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Comments 2

Jul 14, 2020 at 3:26 PM by
"TSB Bank PLC" Phishing Scams Sent by Cybercriminals
an anonymous user from: Puyallup, Washington, United States

Got a letter stating "Report of Available Funds" in todays mail. It said I have $3,351.08 available and all I had to do is call 844-92800530 by July 24, 2020 for a complete report. It gave me a File ID and said to give it to the TFSB Re[ when I call. Yeah, right. I will get right on that as soon as my spaceship gets here. D**n scammers!

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May 21, 2019 at 11:00 AM by
"TSB Bank PLC" Phishing Scams Sent by Cybercriminals
an anonymous user from: Allendale, Michigan, United States

Got this one:
"From: s1843654@ed.ac.uk
Dear Customer,
Due to server congestion and queuing mechanisms with new update to assign email address to your accounts to receive update and statement of account by email we needs to be updated in our new system to protect your account for this update

To update your account,click here
Thank you,The Permanent TBS Team
permanent tsb, 56-59 St. Stephen's Green, Dublin 2. permanent tsb p.l.c. is regulated by the Central Bank of Ireland contact our Customer Care Department via email, telephone, or live chat. For more information please visit us at www.open24.ie
© 2018 Permanent tsb, All Rights Reserved
permanent tsb p.l.c. is tied to Irish Life Assurance p.l.c., for life and pensions products. Irish Life Assurance p.l.c. is regulated by the Central Bank of Ireland. permanent tsb p.l.c. is a limited liability company registered in Dublin under No. 222332. The company's registered office is: permanent tsb, 56-59 St. Stephen's Green, Dublin 2.
Legal information Complaints charter Fees and charges Download a Form Accessibility www.permanenttsbgroup.ie"

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"TSB Bank PLC" Phishing Scams Sent by Cybercriminals