Incoming Payment Update - 08 September 2010 - Alliance and Leicester Persona Phishing Scams

Alliance and Leicester Personal Banking.


Date Reported: 8th September 2010	Risk Level: MEDIUM

Email Subject:

Incoming Payment Update - 08 September 2010

Apparent Sender:

Alliance and Leicester Personal Banking.

Return Address:

Not found

Email Format:

HTML

URL of Web Content:

http://www.ltuspam.org/modules/mod_stats/Customer-
login.php

Anchor text of URLs:

1) CLICK HERE TO VERIFY THESE ISSUE.

Location:

Location not available

Scam number:

12533-171683-434473

Comments:

Email asks you to confirm/update/verify your account data at Alliance and Leicester Personal Banking. by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

Alliance and Leicester Personal Banking. 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.

Dear Customer,

Larry K. Smith made an online funds transfer
to your account online.
Payment can not reflect due to difficulties
in verifying your account information.
Details of this transaction is shown below.

Date and Time: 07/09/2010 at 10:pm
Description: Payment
Amount: 6000.00

To view this transaction and your current
balance, please click on the link below:

CLICK HERE TO VERIFY THESE ISSUE.

Best Regards,

The Internet Banking T...

Click for full size image

Website:

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

See our most recent scam reports

Browse our scam report archives

Search

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

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

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.