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Please verify your online transfer.

Alliance & Leicester


 

 
Scam Report
Date Reported: 13th November 2007 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Please verify your online transfer.
Apparent Sender:
 Alliance & Leicester Whats this?
Return Address:
 Alliance & Leicester Business < user.buisiness@alliance-leicester.co.uk > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 https://www.alliance-leicestercommercialbank. co.uk/content/HP000001.asp Whats this?
Location:
 UK Whats this?
 
Scam number:
 aa-5965
 
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 has been chosen to look very similar to the actual Alliance & Leicester URL. Do not be fooled!
     
Content
 
 
 
"Thank you for using Alliance and Leicester Business Banking Online Transfer® - service."

Dear Alliance & Leicester Commercial Bank user,

Thank you for using Alliance & Leicester Business Banking Online Transfer® - service.

In order to provide final approval for your transaction, we need additional information. Please access your online banking account to verify the information is correct and complete your enrollment.

If we do not hear from you within the next 24 hours, we will cancel your Online Transfer® service.

Click here for online banking

If you have questions, please visit our website at
https://www.alliance- leicestercommercialbank.co.uk/.

Thank you for using © Alliance & Leicester Commercial Bank!

------------------------------------
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