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Please send us any scam/phishing emails you have received by reporting them here

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If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.

 

 

 
Access Suspended

Date Reported: 26th September 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Apparent Sender:
 Halifax Online Banking Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.colombiapoker.net/foro/Packages/.menu/_
 mem_bin/formslogin.asp/
  Whats this?
Anchor text of URLs:
 1)
https://halifax-online.co.uk/_mem_bin/custome
r/formslogin.asp Whats this?
Location:
 - Whats this?
 
Detailed server information:
 www.colombiapoker.net
  detailed server information
 Whats this?
 
Our reference number:
 4509-63255-255540
 
Comments:
  • Email asks you to confirm/update/verify your account data at Halifax Online Banking by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Halifax Online Banking 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!


     
Content
 
Email:    
 

ACCESS SUSPENDED

Our Valued Customer,

Your access to Online Banking Service has
been suspended. Due to a miss-match access
code between your Security
information. To enable you continue accessing
your online account it will only take you few
minutes to verify your
Identity. Follow the reference below and you
will be guided to where you can gain an
instant verification process.

HTTPS://HALIFAX-ONLINE.CO.UK/_MEM_BIN/CUSTOM
ER/FORMSLOGIN.ASP

IMPORTANT - Y...



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