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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.

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Account Statement Notification, 5-09-2009.

Date Reported: 8th September 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Apparent Sender:
 Alliance & Leicester plc. Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.gnomeretreat.com/email/home/Alliance.ph
 p
  Whats this?
Anchor text of URLs:
 1) Click here to resolve the limitation
problems Whats this?
Location:
 No location data available Whats this?
 
Detailed server information:
 www.gnomeretreat.com
  detailed server information
 Whats this?
 
Our reference number:
 3983-54064-238933
 
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
 
Email:    
 

Dear Valued Customer,

While reviewing your Online Bank Account, we
observed some activities
that we would like to further verify. For
this reason, limitations have been
placed on your account until you review your
registered information with us.

In order to resolve the account limitations
problems, complete our online
form by clicking on the link below to avoid
service interruption.

Click here to resolve the limitation
problems.
...



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