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PAYMENT APPROVAL FROM HALIFAX BANK PLC

BENNETT JOHNSON


 

 
Scam Report
Date Reported: 20th October 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 PAYMENT APPROVAL FROM HALIFAX BANK PLC
Apparent Sender:
 BENNETT JOHNSON  Whats this?
Return Address:
 bennettjohnson1980@yahoo.com.ph Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://yahoo.com.ph
  Whats this?
Anchor text of URLs:
 1) yahoo.com.ph, 2) yahoo.com.ph, 3)
yahoo.com.ph Whats this?
Location:
 ,  Whats this?
 
Scam number:
 18838-296992-653648
 
Comments:
  • Email asks you to confirm/update/verify your account data at BENNETT JOHNSON by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

-
HALIFAX BANK LONDON PLC
From The Desk Of Bennett Johnson
Director Foreign Remittance Department
Halifax Bank London Plc
HALIFAX PLC,174 Armada Way,Plymounth, Devon,
PL1 1JU,UK
Private E-mail: bennettjohnson1980@gmail.com
Phone Number:+447045718726

PAYMENT APPROVAL FROM HALIFAX BANK PLC

Attn: Sir/Madam.

I am Bennett Johnson,Director Foreign
Remittance Department Halifax Bank
London Plc, set up to fight against scam and
Fraudulent activit...



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