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Scam Report
Date Reported: 23rd August 2009 Whats this? Risk Level: MEDIUM Whats this?
Email Subject:
 Alliance -moz-background-clip: border; -moz-background-origin: padding; -moz-background-inline-policy:
Apparent Sender:
 Alliance&Leicester  Whats this?
Return Address: Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1) to your
address book to ensure delivery

Customer, At Alliance &
Leicester, our utmost concern is the security
of our online banking users. And in
this effect, we have decided that all
transfers done to a third party be properly
verified before we complete the
transaction. Transfers were made
from your account today, to a third
party account but we did not complete
the transaction as a matter of our
added online banking security. We
now need you to confirm this transaction by
Logging into your account to complete
the verification process before we can
complete the transaction. Please,
Log in through our secure link; Whats this?
 Location not available Whats this?
Scam number:
  • 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 anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!

  • 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.

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Please add
to your address book to ensure delivery

Dear Customer,

At Alliance

We are indeed sorry for any inconveniency
this may have caused you, but also remember
that as a Alliance & Leicester
bank customer, your security remains our
greatest priority.

This message was sent to you as an Alliance
& Leic...

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If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

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