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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.
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.
Please verify your online transfer.
Date Reported: 13th November 2007
Risk Level: MEDIUM-HIGH
Apparent Sender:
Alliance & Leicester
Return Address:
Alliance & Leicester Business < user.buisiness@alliance-leicester.co.uk >
Email asks you to confirm/update/verify your account data at Alliance & Leicester by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
Alliance & Leicester never send their users emails requesting personal details in this way.
The REAL URL of the spoof website has been chosen to look very similar to the actual Alliance & Leicester URL. Do not be fooled!
Email:
"Thank you for using Alliance and Leicester Business Banking Online Transfer® - service."
Dear Alliance & Leicester Commercial Bank user,
Thank you for using Alliance & Leicester Business Banking Online Transfer® - service.
In order to provide final approval for your transaction, we need additional information. Please access your online banking account to verify the information is correct and complete your enrollment.
If we do not hear from you within the next 24 hours, we will cancel your Online Transfer® service.
Click here for online banking
If you have questions, please visit our website at https://www.alliance- leicestercommercialbank.co.uk/.