An
Email with the Subject "Your account has been restricted from payment " was
received in one of Scamdex's honeypot email accounts on Mon, 27 Jul 2009 10:49:39 -0700
and has been classified as a Generic Scam Email.
The sender shows as Alliance & Leicester <info@host.alliance-leicester.co.uk>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
mobilbankpasswordcontactdrawnumbersaccountpaymentcustomerserviceinternetprocesscustomfundreportsentdeliverymailsincerely will securitydearfinancial services fs
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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,
Click Here
This message was sent to you as an Alliance & Leicester customer, to inform you regarding important information about your account.
Please do not reply to this email. It has been sent from an email address that does not accept incoming emails. To contact us, please telephone internet banking on 0844 800 11 44 or textphone 0844 800 50 50 or visit our website alliance-leicester.co.uk. Calls to 0844 numbers cost 6 pence plus 5 pence per minute from a BT Together landline. Mobile and other providers' charges may vary. Calls are recorded and may be monitored for security, quality control and training purposes.
As an additional security measure every customer email sent to you by Alliance & Leicester Group will be addressed to you personally. Please report to suspiciousemails@alliance-leicester.co.uk any email which appears to come from Alliance & Leicester but is NOT addressed to you personally.
We will never ask you to supply personal information such as passwords or other security information via email. If you are ever asked to supply this information in any email which appears to come from Alliance & Leicester, please report this to suspiciousemails@alliance-leicester.co.uk.
This email has been sent by Alliance & Leicester plc. Registered Office: Carlton Park, Narborough, Leicester LE19 0AL. Company No. 3263713. Registered in England. Alliance & Leicester plc is authorised and regulated by the Financial Services Authority. Our FSA register number is 189099.
Please add info@host.alliance-leicester.co.uk to your address book to ensure delivery
July 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,
Click Here
Yours sincerely,
Chairman, Emilio Botin
This message was sent to you as an Alliance & Leicester customer, to inform you regarding important information about your account.
Please do not reply to this email. It has been sent from an email address that does not accept incoming emails. To contact us, please telephone internet banking on 0844 800 11 44 or textphone 0844 800 50 50 or visit our website alliance-leicester.co.uk. Calls to 0844 numbers cost 6 pence plus 5 pence per minute from a BT Together landline. Mobile and other providers' charges may vary. Calls are recorded and may be monitored for security, quality control and training purposes.
As an additional security measure every customer email sent to you by Alliance & Leicester Group will be addressed to you personally. Please report to suspiciousemails@alliance-leicester.co.uk any email which appears to come from Alliance & Leicester but is NOT addressed to you personally.
We will never ask you to supply personal information such as passwords or other security information via email. If you are ever asked to supply this information in any email which appears to come from Alliance & Leicester, please report this to suspiciousemails@alliance-leicester.co.uk.
This email has been sent by Alliance & Leicester plc. Registered Office: Carlton Park, Narborough, Leicester LE19 0AL. Company No. 3263713. Registered in England. Alliance & Leicester plc is authorised and regulated by the Financial Services Authority. Our FSA register number is 189099.
