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Suspicious Account Activity Reference KONzahN

Halifax


 

 
Scam Report
Date Reported: 5th April 2015 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Suspicious Account Activity Reference KONzahN
Apparent Sender:
 Halifax Whats this?
Return Address:
 alerts-cqvsBAU@halifax.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.lloydsbankinggroup.com/
  Whats this?
Anchor text of URLs:
 1) www.lloydsbankinggroup.com Whats this?
Location:
 LONDON, ENGLAND, UNITED KINGDOM Whats this?
 
Scam number:
 23482-49363-229162
 
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.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

We have reason to believe that your Halifax
Banking Card may have been compromised. We
have attempted to contact you by
phone to speak with you personally but have
been unsuccessful. As a precaution we have
reduced your daily purchase
limit.
We now need to re-confirm your account
information with us.

Please verify your identity immediately in
order to confirm your recent account activity
and restore your purchase
limit.

You will need to download and open the
documen...


 
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