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Your Account Has Been Suspended

Halifax


 

 
Scam Report
Date Reported: 9th March 2010 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Your Account Has Been Suspended
Apparent Sender:
 Halifax Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.event114.com/package/stamp_sample/Appli
 cation.html
  Whats this?
Anchor text of URLs:
 1)
HTTPS://HALIFAX.CO.UK/SECURITY/CUSTOMER/LOGIN
Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 8511-110696-338380
 
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!


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


     
Content
 
 
New Page 1

Dear Customer,

Halifax is constantly update about security,
we
randomly review accounts and your account
has been temporary suspended for security
reasons,
please click the link below to activate you
account.


HTTPS://HALIFAX.CO.UK/SECURITY/CUSTOMER/LOGIN
?

Fraud Prevention Unit
Legal Advisor
Halifax Bank Plc.

...



Click for full size image
 
Website:    
 
Website was not online when we checked. It returned the error 404
 
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