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Urgent Notification (Protect Your online
Banking)

Halifax Bank


 

 
Scam Report
Date Reported: 6th October 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Urgent Notification (Protect Your online Banking)
Apparent Sender:
 Halifax Bank  Whats this?
Return Address:
 dailybanking@email.halifax.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://btfo.net/audiocrave/wp-content/themes/mahus
 ay/support/halifax.co.uk/login.jsp.htm
  Whats this?
Anchor text of URLs:
 1) Click here Whats this?
Location:
 NEW YORK CITY, NEW YORK, UNITED STATES Whats this?
 
Scam number:
 21009-367314-860791
 
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.


     
Content
 
 

DEAR CUSTOMER

During our regular update and verification of
the Halifax Bank
Service, we found out your account is due for
an upward review of
credit limit.

This might be due to one of the following
reasons:

1. Accessing of your account from a different
device
2. Making unverified transactions from an
unknown ip address
3. A recent change in your personal
information. (eg: billing address, phone)

Due to this an account update has been issued
to recti...


 
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