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Date Reported: 14th October 2010 |
Risk Level: MEDIUM |
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Email Subject: |
Withdrawal Transaction Notification on Account - 12 October 2010. |
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Apparent Sender: |
Alliance and Leicester PLC |
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Return Address: |
internet-relay@services.co.uk |
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Email Format: |
HTML |
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URL of Web Content: |
http://202.228.204.140/%7Eumw00002/keyword/article /phplib/Customer-login.php |
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Anchor text of URLs: |
1) Click Here To Current
Balance. |
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Location: |
Location not available |
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Scam number: |
13376-184156-454582 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Alliance and Leicester PLC 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 PLC 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.
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Dear Valued Customer,
Alliance&Leicester Online Banking: Transaction Alert Service (Alliance&Leicester-Alert)
You are hereby notified of the following Debit (DR) transaction on your Alliance background: none repeat scroll 0% 0% transparent;">Internet Banking Team at HSBC. (0x3d.0x38.0x4e.0xcf)
...
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Click for full size image |
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Website: |
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Website was not online when we checked. It returned the error 403 |