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Alliance and Leicester Business
Banking-Rewards Online Customers with 2000
Pounds.

Alliance and Leicester


 

 
Scam Report
Date Reported: 28th March 2008 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Alliance and Leicester Business Banking-Rewards Online Customers with 2000 Pounds.
Apparent Sender:
 Alliance and Leicester Whats this?
Return Address:
 Alliance & Leicester Commercial Bank < Commercial.banking@ mybusinessbank.co.uk > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://jeansmall.co.kr/img/banner/ Whats this?
Location:
 Korea Whats this?
 
Scam number:
 aa-6781
 
Comments:
  • Email asks you to confirm/update/verify your account data at Alliance & Leicester by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Alliance & Leicester never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is disguised as "https://www.alliance- leicestercommercialbank.co.uk/ content/HP000001.asp".


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


  • The REAL URL of the spoof website looks nothing like the actual Alliance & Leicester URL.
     
Content
 
 
 
"Alliance and Leicester Business Banking is today introducing a great new offer exclusively for internet users, all customers who apply for a Alliance and Leicester Business Banking Current Account online will receive Ł2000 cash visit Us for details"

Dear Alliance & Leicester Commercial Bank user,

Alliance & Leicester Business Banking is today introducing a great new offer exclusively for internet users, all customers who apply for a Alliance & Leicester Business Banking Current Account online will receive Ł2000 cash visit Us for details

So if your new years resolution is to sort out your finances then now is the time to switch, and not only will you get a great new current account you'll also get Ł2000 thrown in.

The offer is open to all customers who,

* Switch their current account to Alliance & Leicester Business, open a new Alliance & Leicester Business current account (old customers reffer to 2nd step)

* Pay in Ł2,000 in the course of a month.

>>> Apply online

Moving your account is simple with our account transfer service; we’ll transfer your direct debits and standing orders free of change and even arrange to close your old account for you if you wish.

https://www.alliance-leicester commercialbank.co.uk/content/ HP000001.asp

All you have to do is pay in Ł1,000 in the course of a month and apply online.

The offer is only valid for a limited time, so if you want to make the most of our 2007 Year gift, apply now!
 
Website:    
 
Spoof website not online at time of report...

 
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