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WELCOME TO ALLIANCE BANK: PLEASE VERIFY YOUR
ACCOUNT ONLINE.
Alliance
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Date Reported: 15th October 2010  |
Risk Level: MEDIUM |
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Email Subject: |
WELCOME TO ALLIANCE BANK: PLEASE VERIFY YOUR ACCOUNT ONLINE. |
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Apparent Sender: |
Alliance |
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Return Address: |
Not found |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.alliance-online.cz.cc/home/ibank/regist
er/register.html
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Anchor text of URLs: |
1)
http://www.alliance-online.cz.cc/home/ibank/r
egister/register.html |
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Location: |
Location not available |
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Scam number: |
13405-184826-455317 |
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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!
- 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.
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Mr. Gary M. Diedricks
Dear Valued Customer,
Welcome to the internet banking service of
Alliance BORDER-BOTTOM:medium none; ">Bank of
China regarding the funds
transferred into your account valued at
$46,700.000.00 United States Dollars.
However due to our security policy, we have
requested that you contact this bank
regarding your account and the amount
received into the account on October,
09,2010. Before details of this account will
be released to you t...
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| Website was not online when we checked. It returned the error 403 |
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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.
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