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Alliance&Leicester Bank


Scam Report
Date Reported: 15th November 2008 Whats this? Risk Level: MEDIUM Whats this?
Email Subject:
 You Have a New Message
Apparent Sender:
 Alliance&Leicester Bank Whats this?
Return Address:
 Alliance $ Leicester Bank < > Whats this?
Email Format:  HTML Whats this?
URL of Web Content: blog/sap/allian/index.html Whats this?
 GA, US Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at Alliance&Leicester Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

  • Alliance&Leicester Bank never send their users emails requesting personal details in this way.

  • The REAL URL of the spoof website is disguised as "http://mybank.alliance-leicester. httpalliance-leicester.updating/0,, 80120,00.html".

  • The REAL URL of the spoof website looks nothing like the actual Alliance&Leicester Bank URL.
"Please update your records before May, 20th 2008."

Dear Valued Customer,

It has come to our attention that your account billing updates are out of order. If you could please take 5-10 minutes out of your online experience and update your billing records you will not run into any future problems with the online service. However, failure to update your records will result in account termination. Please update your records before May, 20th 2008.

If you are the rightful holder of the account you must click the link below and then complete all steps from the following page as we try to verify your identity. uk/updatingmanagementcenter/ httpalliance-leicester. updating/0,,80120,00.html

If you choose to ignore our request, you leave us no choose but to temporarily suspend your account.

Thanks for your co-operation.

Alliance&Leicester Bank,
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