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Please send us any scam/phishing emails you have received by reporting them here

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.

 

 

 
Alliance TEXT-DECORATION:
underline">info@host.alliance-leicester.co.uk


Date Reported: 24th August 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Apparent Sender:
 Alliance & Leicester Commercial Bank Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://atn.kharkov.ua/img/news/38221/newalliance.h
 tml
  Whats this?
Anchor text of URLs:
 1)
http://www.alliance-leicester.co.uk/current-a
ccounts/index.aspx?ct=primarynav; Whats this?
Location:
 UKRAINE Whats this?
 
Detailed server information:
 atn.kharkov.ua
  detailed server information
 Whats this?
 
Our reference number:
 3581-50385-230960
 
Comments:
  • Email asks you to confirm/update/verify your account data at Alliance & Leicester Commercial 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 Commercial Bank never send their users emails requesting personal details in this way.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
Email:    
 
to your address book to ensure delivery

DEAR VALUED CUSTOMER,

We recently have determined that different
computers have logged into your Alliance

By becoming part of the Santander Group,
Alliance & Leicester has acquired strong
backing, which is crucial in these
difficult financial times.

I am convinced that Abbey, Alliance &
Leicester and Bradford & Bingley, as part of
the Santander Group, will be a
leading UK bank focused on giving you great
service and valu...



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