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Security Alert: Verification Still Pending.

Halifax Bank


 

 
Scam Report
Date Reported: 12th April 2008 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Security Alert: Verification Still Pending.
Apparent Sender:
 Halifax Bank Whats this?
Return Address:
 < info@halifax-online.co.uk > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://flowercityballet.com/phpicalendar/ images/formslogin.asp.htm Whats this?
Location:
 KY, US Whats this?
 
Scam number:
 aa-6874
 
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 hidden by a hyperlinked image in the body of the email. This is a technique used to get past spam filters that can only read normal text.


  • The REAL URL of the spoof website looks nothing like the actual Halifax Bank URL.
     
Content
 
 
 
"In the user Agreement, Section 9, we may immediately issue a warning, temporarily suspended, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us."


 
Website:    
 
 
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