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NEW ACCOUNT NOTICE

Halifax Bank


 

 
Scam Report
Date Reported: 6th October 2016 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 NEW ACCOUNT NOTICE
Apparent Sender:
 Halifax Bank  Whats this?
Return Address:
 info@magnet.ie Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://halifaxmail.virgin.net.montrealviolins.ca/
  Whats this?
Anchor text of URLs:
 1) Confirm and continue Whats this?
Location:
 , ,  Whats this?
 
Scam number:
 24967-489856-433570
 
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
 
 

Halifax Email

We want you to recognise a fraudulent
email if you get one. We'll always greet you
with the last four digits of your
account number so you know it's us: ****
3168. This email is for s@aol.com

DEAR CUSTOMER,

Your Banking Services Are Suspended.


As part of our efforts to provide safe and
secure environment for the online community,
we regularly screen account
activity, Our review of your account has
identifi...


 
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