An
Email with the Subject "Customer Notice:- Access Account Has Been Blocked" was
received in one of Scamdex's honeypot email accounts on Tue, 18 Aug 2009 15:59:45 -0700
and has been classified as a Generic Scam Email.
The sender shows as Alliance & Leicester Plc. <account.errors@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
mobilbankloginlockedpasswordcontactnumbersaccountcustomerserviceinternetaccesscustomreportsentmailbank in activeabbeysincerely will securitydearhttps://www.mybank.alliance-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:] => Tue, 18 Aug 2009 15:59:46 -0700
[received:] => Array
(
[0] => from [91.93.128.119] (helo=ns1.remotemachsys.net)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MdXeX-00051v-Pkfor scamdex@scamdex.com; Tue, 18 Aug 2009 15:59:45 -0700
[1] => from resimli by ns1.remotemachsys.net with local (Exim 4.69)(envelope-from )id 1MdXeY-0006Cf-EGfor scamdex@scamdex.com; Wed, 19 Aug 2009 01:59:42 +0300
)
[to:] => scamdex@scamdex.com
[subject:] => Customer Notice:- Access Account Has Been Blocked
[from:] => Alliance & Leicester Plc.
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[message-id:] =>
[date:] => Wed, 19 Aug 2009 01:59:42 +0300
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - ns1.remotemachsys.net
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [995 32003] / [47 12]
[4] => Sender Address Domain - ns1.remotemachsys.net
)
[x-source:] => /usr/bin/php
[x-source-args:] => /usr/bin/php /home/resimli/public_html/image/crusta/AlexRaymond/m2.php
[x-source-dir:] => resimliroman.net:/public_html/image/crusta/AlexRaymond
[x-spam-status:] => No, score=2.9
[x-spam-score:] => 29
[x-spam-bar:] => ++
[x-spam-flag:] => NO
)
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.
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,
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 suspiciousema...@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.
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,
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 suspiciousema...@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.
