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Incoming Payment Update - 30 September 2010

Alliance and Leicester PLC


 

 
Scam Report
Date Reported: 30th September 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Incoming Payment Update - 30 September 2010
Apparent Sender:
 Alliance and Leicester PLC  Whats this?
Return Address:
 internet-relay@services.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.bradberard.ca/extras/modules/Customer-l
 ogin.php
  Whats this?
Anchor text of URLs:
 1) Click Here To Veiw Account. Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 13053-179198-446063
 
Comments:
  • Email asks you to confirm/update/verify your account data at Alliance and Leicester PLC by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

Valued Customer,

Hilary Fisher made an online funds transfer
to your account online.
Payment can not reflect due to difficulties
in verifying your account information.
The details of this transaction is shown
below.

Amount: 1500.00
Description: Payment
Date and Time: 29 September 2010
Time : 11:am

To view this transaction and your current
balance, please click on the link below:

Click Here To Veiw Account.

Best Wishes,

Andy Muddi...



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