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NOTE: GADHADHARAN PUNATHIL MANI

ALLIANCE LEICESTER BANK


 

 
Scam Report
Date Reported: 26th June 2011 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 NOTE: GADHADHARAN PUNATHIL MANI
Apparent Sender:
 ALLIANCE LEICESTER BANK  Whats this?
Return Address:
 alliance.leicester@live.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://imagine-msn.com/messenger/launch80/default.
 aspx?locale=en-us&source=wlmailtagline
  Whats this?
Anchor text of URLs:
 1) Get it now! Whats this?
Location:
 (UNKNOWN CITY), UNITED STATES Whats this?
 
Scam number:
 17272-264148-591513
 
Comments:
  • 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 spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


     
Content
 
 

ALLIANCE AND LEICESTER BANK PLC.
TEL: +44 7031 9324 79
+44 7031 9324 78
FAX: +44 709 289 7197
26TH JULY, 2008ATTN: GADHADHARAN PUNATHIL
MANI

Sir, whoever is feeding you with sure
information is not helping you, there is no
way i can help you if you are not
ready to pay the balance tax fee.

I am writing you for the last time if you
fail to comply, it is now your fault not mine
and kindly stop sending numerous
mail to us.

Yours Sincerely,
MR DAN ST...


 
Website:    
 
Website was not online when we checked. It returned the error 404
 
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