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Your Account Has Been Compromised by Outside

Halifax Bank


Scam Report
Date Reported: 30th July 2009 Whats this? Risk Level: MEDIUM Whats this?
Email Subject:
 Your Account Has Been Compromised by Outside Parties.
Apparent Sender:
 Halifax Bank  Whats this?
Return Address: Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1) "verify Your Identity" Your
Confirmation ID is 64291,Please write it
down and keep it in a safe place as
subsequent correspondences will be
referencing the ID number. Thank You
Halifax Bank Plc Whats this?
 Location not available Whats this?
Scam number:
  • 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.



We regret to inform you, that we had to
block your Halifax online Banking Account
because we have been notified that
your account may have been compromised by
outside parties.Please be aware that until we
can verify your identity no
further access to your account will be
allowed and we will have no other liability
for your account or any transactions
that may have occurred as a result of your
failure to reactivate your account as
instructed below.

"verify Your...

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