Scam Emails Archive : Generic

Subject: Your account has been restricted from payment ‏

From: Alliance & Leicester <>

This 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.

The sender was Alliance & Leicester <>, although it may have been spoofed.

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Alliance & Leicester

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,

Signature of Emilio Botin 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 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 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

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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