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  #11  
Old 07-20-2009, 08:38 AM
Dororo's Avatar
Dororo Dororo is offline
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Join Date: Feb 2007
Location: Japan
Posts: 2,096
The link is dead.

From Alliance & Leicester
Return-Path: <ctztbp@lycos.co.uk>
Received: from 80.152.143.147, Deutsche Telekom AG, [abuse@t-ipnet.de]
Reply-To: [ctztbp@lycos.co.uk]
From: Alliance & Leicester<ctztbp@lycos.co.uk>
Subject: FINAL NOTICE: Current Account Suspension
Date: Sat, 11 Jul 2009

Alliance & Leicester.
13-15 central Avenue, West, Bridgford, NG2 5GQ Nottingham, Nottinghamshire
Telephone: 0115-981 4044

Our Ref: 7296149198/2

Dear Alliance & Leicester customer,

About your account

Unfortunately, we now need to give you final notice that, 3 days from today's date - at the close of business day on 13 July 2009 - your account with us will be closed and our contact with you ended if you do not provide us all the details we asked for. For your account to not be deactivated or closed we need you to:
- verify the accuracy of your personal data immediately

To do this, you are asked to follow the link below:

Click here to verify your data
Otherwise, these measures should be taken:
- your account will be closed or suspended inefinitely and you'll not be able to open another account with our bank or any bank affiliated to us for 2 years.
- is therefore important that you repay what you owe us in full before the closure date, and make alternative arrangements for your banking straightaway.

Please note also that if we receive any request for a status report about you and your account, we will reply that we regret that we are unable to express an opinion.

Alliance & Leicester is incorporated in England and Wales and established at 13-15 central Avenue, West, Bridgford, NG2 5GQ Nottingham, Nottinghamshire which is its Registered Office. Alliance & Leicester is regulated by the Financial Services Authority and is registered in the Financial Services Authority Register with the following Registration Number: 173730. Alliance & Leicester Bank plc’s registered VAT Number is GB 243852752 and its Company Register Number is 121878.
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  #12  
Old 08-08-2009, 08:53 PM
Garreg Ddu's Avatar
Garreg Ddu Garreg Ddu is offline
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Location: The Celtic Lands
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X-SID-PRA: Alliance leicester Bank <paper-free@online-documents.halifax-online.co.uk>

Received: from gs28.inmotionhosting.com ([74.124.198.206]) by snt0-mc4-f36.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 7 Aug 2009 09:12:12 -0700

Origin IP Address = 74.124.198.206 = InMotion Hosting , 2800 28th St. Suite 321, Santa Monica, CA 90405, US

To: ********@******.***
Subject: MUST READ:What's New In Alliance Leicester™ Online Banking
From: Alliance leicester Bank <paper-free@online-documents.halifax-online.co.uk>
Reply-To:
Date: Fri, 07 Aug 2009 09:12:06 -0700
Return-Path: nobody@gs28.inmotionhosting.com
X-OriginalArrivalTime: 07 Aug 2009 16:12:12.0892 (UTC) FILETIME=[D2D1B1C0:01CA1779]


You have 1 new Security Message Alert!

Log In into your account and automatically get updated to our new santander online banking.


Click here to Log In
Phishing site alrwady in Netcraft, MS IE Phishing Filter and flagged b y McAfee SiteAdvisor.


Alliance & Leicester Online Service



--------------------------------------------------------------------------------
Alliance & Leicester Security Department
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"Entia non sunt multiplicanda praeter necessitatem" : Guillelmus de Occam
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  #13  
Old 08-12-2009, 10:20 AM
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Miyuki Miyuki is offline
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Oh no! My Alliance & Leicester bank account is blocked!

From Alliance & Leicester Plc.
X-Originating-IP: [76.191.99.229] US server, California, Sentris Network LLC
Return-Path: <nobody@core2quad.balajiserver.com>
Subject: Customer Notice:- Access Account Has Been Blocked
From: "Alliance & Leicester Plc." <account.errors@alliance-leicester.co.uk>
Reply-to: Alliance & Leicester Plc. <account.errors@alliance-leicester.co.uk>

Alliance & Leicester

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.

https www mybank alliance- leicester.co.uk/index.asp?ct=mybankrhnlogin&

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,

Signature of Emilio Botin Chairman, Emilio Botin

Alliance & Leicester is now part of the Santander Group, one of the largest banks in the world by market capitalisation.

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.
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Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。
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  #14  
Old 08-15-2009, 07:44 PM
Ivana Ivana is offline
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Join Date: Dec 2008
Location: the wild blue yonder
Posts: 407
Alliance & Leicester Bank Phishing - asking for your log in information

HEADER:
Alliance and Leicester Online Security Alert
From Alliance and Leicester PLC
Return-Path: <brqeso@yahoo.com>
X-Originating-IP: [81.137.211.70]
Received: from 81.137.211.70 (EHLO mail.enfieldsafety.co.uk) (81.137.211.70) by mta111.mail.re1.yahoo.com with SMTP;
Received: from User ([86.152.210.84] RDNS failed) by mail.enfieldsafety.co.uk with Microsoft SMTPSVC(6.0.3790.3959);
Reply-To: [brqeso@yahoo.com]
From: Alliance and Leicester PLC<brqeso@yahoo.com>
Subject: Alliance and Leicester Online Security Alert
Date: Mon, 10 Aug 2009
Return-Path: [brqeso@yahoo.com]

MESSAGE:
Dear Alliance & Leicester Bank member,

We recently have determined that different computers have logged to your Alliance & Leicester Online Banking Account, and multiple password failures were present before the logons.

Now you need to re-confirm your account information for your Online Security

If this is not completed by August 11, 2009, we will be forced to suspend your account permanently, as it may have been used for fraudulent purposes.

Thank you for your cooperation in this problem.

To confirm your banking account records click on the link below:

https://www mybank alliance-leicester.co.uk/index.asp?ct=mybankrhnlogin&

(copied actual link and it goes to: http://242 virtual yourshelter.net/secure.htm

Thank you,
Alliance & Leicester Online Security

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

Last edited by Ivana : 08-25-2009 at 11:30 PM.
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  #15  
Old 11-04-2009, 12:01 AM
Avenging Angel's Avatar
Avenging Angel Avenging Angel is offline
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Join Date: Sep 2009
Posts: 417
Alliance & Leicester Support / <derodney@alliance.net>

from Alliance & Leicester Support <derodney@alliance.net>
reply-to [derodney@alliance.net]
date Tue, Nov 3, 2009
subject Online Account Problems

Dear Alliance & Leicester Bank Member,

We have reasons to believe that a 3rd-party IP tried to access your online banking account. To improve security of our customers, whenever unusual activity is detected on your accounts, you will be contacted by email. To validate your account identity you must login to online banking and complete the security forms.

However, if you fail in accessing our online forms and validating your identity within 24 hours from receiving this email will assume that your account is fraudulous and will be suspended.

To access our online forms click on the following link:

Access online forms

Thank you for taking your time,
Alliance & Leicester Bank Management.

Copyright © Alliance & Leicester Bank 2009

Quote:
above link directs to http //www msa-inc co jp/msa/mybank.alliance-leicester.co.uk/?submitLoginID=_True. Link is blocked; not accessible
Quote:
Received: from User (mobile-3G-dyn-BU-57-57.zappmobile.ro [93.112.57.57]
Return-Path: <derodney@alliance.net>;
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