An
Email with the Subject "Alliance & Leicester Internet Banking Account Verification" was
received in one of Scamdex's honeypot email accounts on Sat, 11 Jun 2011 13:43:03 -0700
and has been classified as a Generic Scam Email.
The sender shows as Alliance & Leicester Bank <service@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
mobilbanklogincreditverificationlockedpasswordcontactnumbersaccountcustomerserviceinternetaccesscustomreportsentdeliverymailbank leicester bank in activeabbeysincerely will securitydearhttps://www.mybank.allian...financial financial 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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Sat, 11 Jun 2011 13:43:03 -0700
[received:] => Array
(
[0] => from pbh.internet-x.hu ([87.229.23.35] helo=mail.m-design.hu)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QVV1I-0003Su-Uffor scamdex@scamdex.com; Sat, 11 Jun 2011 13:43:03 -0700
[1] => by mail.m-design.hu (Postfix, from userid 33)id AE374AAFC6C; Sat, 11 Jun 2011 22:43:01 +0200 (CEST)
)
[to:] => scamdex@scamdex.com
[subject:] => Alliance & Leicester Internet Banking Account Verification
[from:] => Alliance & Leicester Bank
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => text/html
[message-id:] => <20110611204301.AE374AAFC6C@mail.m-design.hu>
[date:] => Sat, 11 Jun 2011 22:43:01 +0200 (CEST)
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=1.1
[x-spam-score:] => 11
[x-spam-bar:] => +
[x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Alliance & Leicester Please add info@host.alliance-leicester.co.ukto your address book to ensure delivery If you cannot see this email pleaseclick here [...] Content analysis details: (1.1 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple password failures were present before the logons.
In this manner for your security, your specified access account has been locked and needs to be reactivated, in order for it to remain active, please Use the link below to proceed and unlock your account. So we want you to use this oppurtunity to upgrade your account to our new security with the Santander Group, one of the largest banks in the world by market capitalisation.
By becoming part of the Santander Group, Alliance & Leicester has acquired strong backing, which is crucial in these difficult financial times.
I am convinced that Abbey, Alliance & Leicester and Bradford & Bingley, as part of the Santander Group, will be a leading UK bank focused on giving you great service and
value-for-money products.
Yours sincerely,
Donna Cunliffe
Head of Customer Operations
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.
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 except for its consumer credit products for which Alliance & Leicester plc is licensed and regulated by the Office of Fair Trading. Our FSA register number is 189099.
Please add info@host.alliance-leicester.co.uk to your address book to ensure delivery
If you cannot see this email please click here
June 2011
Dear Valued Customer
We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple password failures were present before the logons.
In this manner for your security, your specified access account has been locked and needs to be reactivated, in order for it to remain active, please Use the link below to proceed and unlock your account. So we want you to use this oppurtunity to upgrade your account to our new security with the Santander Group, one of the largest banks in the world by market capitalisation.
By becoming part of the Santander Group, Alliance & Leicester has acquired strong backing, which is crucial in these difficult financial times.
I am convinced that Abbey, Alliance & Leicester and Bradford & Bingley, as part of the Santander Group, will be a leading UK bank focused on giving you great service and
value-for-money products.
Yours sincerely,
Donna Cunliffe
Head of Customer Operations
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.
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 except for its consumer credit products for which Alliance & Leicester plc is licensed and regulated by the Office of Fair Trading. Our FSA register number is 189099.
