Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
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Your account has been restricted from payment

Alliance


 

 
Scam Report
Date Reported: 2nd August 2009 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Your account has been restricted from payment
Apparent Sender:
 Alliance Whats this?
Return Address:
 info@host.alliance-leicester.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.tecsc.com.ar/site/language/member_image
 _box.php
  Whats this?
Anchor text of URLs:
 1)
https://www.mybank.alliance-leicester.co.uk/i
ndex.asp?ct=mybankrhnlog in& Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 2941-42536-216585
 
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
 
 

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 follow the...



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