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Alert: Online Banking Notification

Alliance


 

 
Scam Report
Date Reported: 27th September 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Alert: Online Banking Notification
Apparent Sender:
 Alliance Whats this?
Return Address:
 e.secure@allianceleicester.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://geographysa.co.za/bran/alliance%26leicester
 /online/updates/onlinebanking/login.do/secure.html
  Whats this?
Anchor text of URLs:
 1)
https://www.securesuite.co.uk/alliance-leices
ter/security/update.jsp?partner=santander Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 4543-63978-256601
 
Comments:
  • Email asks you to confirm/update/verify your account data at Alliance by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Alliance 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
 
 

Dear Customer,

Alliance and Leicester have been receiving
complaints from our Customers
about unauthorised use of their Online Bank
Accounts.

As a result we periodically review certain
Customers' Accounts and temporarily restrict
access
to those which we think are vulnerable to
unauthorised use.
This message has been sent to you from
Alliance and Leicester because
we have noticed some invalid login attempts
into your account.
Due to this we are temporarily limit...



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