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Date Reported: 29th November 2009  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Claim of Microsoft funds from Halifax Bank Plc... Annalize Oosthuizen |
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Apparent Sender: |
ON BEHALF OF HALIFAX BANK PLC. |
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Return Address: |
halifax_acctunit.alt@live.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.halifaxbnk.biz.nf/
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Anchor text of URLs: |
1) http://www.halifaxbnk.biz.nf |
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Location: |
Location not available |
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Scam number: |
6075-81225-290618 |
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Comments: |
- Email asks you to confirm/update/verify your account data at ON BEHALF OF HALIFAX BANK PLC. by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- ON BEHALF OF HALIFAX BANK PLC. never send their users emails requesting personal details in this way.
- The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!
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WELCOME TO HALIFAX BANK ONLINE PLC. THANK
YOU FOR CONTACTING US FOR THE RELEASE OF YOUR
FUNDS OF $850,000.00 (EIGHT
HUNDRED AND FIFTY THOUSAND US DOLLARD) IN
THIS REPUTABLE BANK. MIND YOU, THE FUNDS HAVE
ALREADY BEEN DEPOSITED IN A
SUSPENSE BANK ACCOUNT WITH US SINCE THE PUBIC
NOTIFICATION OF IT. NOW TO ENABLE YOU HAVE
ACCESS AND GAIN POSSESSION OF
THIS FUNDS WITH US, BELOW ARE THE
REQUIREMENTS NEEDED:
1. SCAN COPY OF YOUR PASSPORT PHOTOGRAPH AND
AND I.D.
2. YOUR PERS...
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