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Halifax Alert: Irregular Account Activities

Halifax


 

 
Scam Report
Date Reported: 10th July 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Halifax Alert: Irregular Account Activities
Apparent Sender:
 Halifax  Whats this?
Return Address:
 service@halifax.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://h1.ripway.com/halionline/index.html
  Whats this?
Anchor text of URLs:
 1) Click here to verify that you are the
owner of this account. Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 11263-151832-403886
 
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
 
 

Halifax has detected an error in you account
statement.
We want you to verify that you are the owner
of this account.
We are doing this to the following reasons.

1. Invalid transfer request.
2. Insufficient or illegal funds in your
account.
3. Multiple entries into your account.

We ask you to verify that you are the owner
of this account.
Failure to do so will result in the
termination of you account.
Halifax will not be responsible for any
cancellation of acc...



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