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Account Temporarily Suspended

Halifax Bank


 

 
Scam Report
Date Reported: 2nd July 2006 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Account Temporarily Suspended
Apparent Sender:
 Halifax Bank Whats this?
Return Address:
 Halifax Bank PLC < services@halifax.co.uk > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://halifax-online.cl.kz/?%20/_mem_bin/?& formslogin.asp? Whats this?
Location:
 Spain Whats this?
 
Scam number:
 aa-2971
 
Comments:
  • Email asks you to confirm/update/verify your account data at Halifax Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Halifax Bank never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is disguised as "halifax-online.co.uk/_mem_bin/formslogin.asp".


  • The REAL URL of the spoof website has been chosen to look very similar to the actual Halifax Bank URL. Do not be fooled!
     
Content
 
 
 
"We recently reviewed your account, and suspect that your Halifax Bank Account account may have been accessed by an unauthorized third party."


 
Website:    
 
 
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