An
Email with the Subject "Alliance & Leicester New Year Update (2009)" was
received in one of Scamdex's honeypot email accounts on Fri, 23 Jan 2009 01:27:16 -0800
and has been classified as a Generic Scam Email.
The sender shows as Alliance & Leicester Group <account.review@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
70 million bankcreditendedaccount millioncustomerservicecustombank euro first bank abbeysincerely will (2009)dearfinancial
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
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[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Fri, 23 Jan 2009 01:27:16 -0800
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[2] => (from futuresonic@localhost)by futuresonic.com (8.12.11/8.12.11/Submit) id n0N9RLhr006208;Fri, 23 Jan 2009 01:27:21 -0800
)
[date:] => Fri, 23 Jan 2009 01:27:21 -0800
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[x-tempeh:] => 2edgxqj1sks
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[to:] => scamdex@scamdex.com
[subject:] => Alliance & Leicester New Year Update (2009)
[from:] => Alliance & Leicester Group
[reply-to:] =>
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[content-type:] => text/html
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[x-spam-score:] => 17
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[message-id:] => REIDs3x1239839815.M532848P32690V-S3X
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[x-scamdex-id:] => B1239839815.M532848P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
On
Friday, 16th January, we formally completed the acquisition of
Alliance & Leicester. It is with great pleasure that I welcome you to
the Santander Group.
You are now part of one of the world's most
successful banks. Santander is first bank in the Eurozone by market
capitalization, and fifth in the world by profits, with over 70 million
customers in 40 countries.
You are kindly advised to follow the
instructions below to register your account to allow easy merger.
Please Click Here To Start
The addition of Alliance
& Leicester will further strengthen our UK presence. A&L has
strengths in areas where Abbey intended to grow and both banks have built
reputations as challengers to the big banks with attractive offers such as
high-interest current accounts, strong savings rates and good mortgage and
credit card deals.
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.
