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[HALIFAX- ACCOUNT ALERT!]

Halifax


 

 
Scam Report
Date Reported: 10th January 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 [HALIFAX- ACCOUNT ALERT!]
Apparent Sender:
 Halifax Whats this?
Return Address:
 Halifax.United-Kingdom@accride.thalifa.x.in.halifax.218.38.12.12.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.pennicafinancial.com/wp-content/uploads
 /2011/ctvl/index.php
  Whats this?
Anchor text of URLs:
 No anchor text attached to link Whats this?
Location:
 BREA, CALIFORNIA, UNITED STATES Whats this?
 
Scam number:
 19598-316010-692514
 
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
 
 

Dear astonc1234@hotmail.co.uk,

HALIFAX BANK SECURITY DEPARTMENT HAS SENT
THIS EMAIL TO INFORM YOU THE FOLLOWING:

Your account has been flagged for review and
your access was suspended until further
notice.

This may be due to either of the following
reasons:
* Billing / Payment Issues
* Abuse & Terms of Use Issues

We strongly suggest you to review and
confirm your account information today by
following the link below:

http://www.halifax.c...



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