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Withdrawal Transaction Notification on
Account - 12 October 2010.

Alliance and Leicester PLC


Scam Report
Date Reported: 13th October 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
Email Subject:
 Withdrawal Transaction Notification on Account - 12 October 2010.
Apparent Sender:
 Alliance and Leicester PLC  Whats this?
Return Address: Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1) Click Here To Current Balance. Whats this?
 Location not available Whats this?
Scam number:
  • 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.


Dear Valued Customer,

Alliance cursor: pointer;"
class="yshortcuts" id="lw_1286855310_0">Alert
Service (Alliance&Leicester-Alert)

You are hereby notified of the following
Debit (DR) transaction on your Alliance
background: none repeat scroll 0% 0%
transparent;">Internet Banking Team at HSBC.


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