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

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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.

 

 

 
Alliance and Leicester Business Banking-Rewards Online Customers with 2000 Pounds.

Date Reported: 28th March 2008 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Alliance and Leicester Whats this?
Return Address:
 Alliance & Leicester Commercial Bank < Commercial.banking@ mybusinessbank.co.uk > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://jeansmall.co.kr/img/banner/ Whats this?
Location:
 Korea Whats this?
 
Detailed server information:
 jeansmall.co.kr detailed server information Whats this?
 
Comments:
  • 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 is disguised as "https://www.alliance- leicestercommercialbank.co.uk/ content/HP000001.asp".


  • 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.


  • The REAL URL of the spoof website looks nothing like the actual Alliance & Leicester URL.
     
Content
 
Email:    
 
"Alliance and Leicester Business Banking is today introducing a great new offer exclusively for internet users, all customers who apply for a Alliance and Leicester Business Banking Current Account online will receive Ł2000 cash visit Us for details"

Dear Alliance & Leicester Commercial Bank user,

Alliance & Leicester Business Banking is today introducing a great new offer exclusively for internet users, all customers who apply for a Alliance & Leicester Business Banking Current Account online will receive Ł2000 cash visit Us for details

So if your new years resolution is to sort out your finances then now is the time to switch, and not only will you get a great new current account you'll also get Ł2000 thrown in.

The offer is open to all customers who,

* Switch their current account to Alliance & Leicester Business, open a new Alliance & Leicester Business current account (old customers reffer to 2nd step)

* Pay in Ł2,000 in the course of a month.

>>> Apply online

Moving your account is simple with our account transfer service; we’ll transfer your direct debits and standing orders free of change and even arrange to close your old account for you if you wish.

https://www.alliance-leicester commercialbank.co.uk/content/ HP000001.asp

All you have to do is pay in Ł1,000 in the course of a month and apply online.

The offer is only valid for a limited time, so if you want to make the most of our 2007 Year gift, apply now!
 
Website:    
 
Spoof website not online at time of report...