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Dear Value Customer: Jacob Jan Duijn.

Halifax


 

 
Scam Report
Date Reported: 5th June 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Dear Value Customer: Jacob Jan Duijn.
Apparent Sender:
 Halifax Whats this?
Return Address:
 accountantteddyowen@windowslive.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.windows.nl/WindowsPhone.aspx?id=WatIsWi
 ndowsPhone
  Whats this?
Anchor text of URLs:
 1) Bekijk de mogelijkheden van een Windows
Phone!, 2) Bekijk de mogelijkheden van een
Windows Phone! Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 10579-140181-383649
 
Comments:
  • Email asks you to confirm/update/verify your account data at Halifax by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

PO Box 548
Leeds
LS1 1WU.
United Kingdom.

Dear Value Customer: Jacob Jan Duijn,

PROCEDURE TO OPEN/ACTIVATE AN OFFSHORE
ACCOUNT.

My office has received your email with your
details; as a matter of procedure,
appropriate verifications have been
conducted and i bring to your notice that you
have been CLEARED/CERTIFIED for the lump sum
payout of your inherited
funds from LATE MRS. IRINA GUTAVO ACCOUNT:
REF FILE: 63782201, DULY ACCRUED (TWENTY
MILLION GREAT BR...



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