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PAYMENT NOTIFICATION UPDATE (CUSTOMERS
VERIFICATION REQUIRED)

Alliance & Leicester plc


 

 
Scam Report
Date Reported: 23rd September 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 PAYMENT NOTIFICATION UPDATE (CUSTOMERS VERIFICATION REQUIRED)
Apparent Sender:
 Alliance & Leicester plc  Whats this?
Return Address:
 onlineservice@alliance-leicester.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://kurt.ac.kr/bbs/data/__zbSessionTMP/zbSessio
 nID_fa10eb430e06545f887dd47e7faa4.php
  Whats this?
Anchor text of URLs:
 1) log in Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 4451-60974-252194
 
Comments:
  • Email asks you to confirm/update/verify your account data at Alliance & 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 & Leicester plc never send their users emails requesting personal details in this way.


     
Content
 
 

DEAR CUSTOMER,

We noticed that an undifined payment was
made into your online account.
which was confirmed to be a mistake and has
been redirected to the legtimate account.
the detail of this transaction are as shown
below:

Transfer date ; 24:09 :2009
Transfer time : 10;45 am
Amount transferred : £3,564.36
Card no. 4627 8549 xxxx xxxx

To ensure your account and money has not been
violated please login below

We are sorry for any inconv...



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