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Date Reported: 30th July 2009 |
Risk Level: MEDIUM |
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Email Subject: |
Your account has been placed on restricted status |
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Apparent Sender: |
Alliance |
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Return Address: |
info@host.alliance-leicester.co.uk |
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Email Format: |
HTML |
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URL of Web Content: |
http://www.tecsc.com.ar/site/language/member_image _box.php |
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Anchor text of URLs: |
1) https://www.mybank.alliance-leicester.co.uk/i ndex.asp?ct=mybankrhnlog in& |
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Location: |
Location not available |
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Scam number: |
2905-41882-215114 |
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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!
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Please add info@host.alliance-leicester.co.uk to your address book to ensure delivery
AUGUST 2009 Dear Valued Customer,
Your account has been placed on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds.
To lift this restriction, you need to confirm your identity. All restricted accounts have their billing information unconfirmed.To initiate the confirmation process,
h...
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Website: |
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