Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 

[!! ] Payment Was Transferred To Your
Account.

Halifax Bank


 

 
Scam Report
Date Reported: 2nd June 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 [!! ] Payment Was Transferred To Your Account.
Apparent Sender:
 Halifax Bank Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://dealpens.com/cl/hal.php
  Whats this?
Anchor text of URLs:
 1) Sign in Whats this?
Location:
 DALLAS, TEXAS, UNITED STATES Whats this?
 
Scam number:
 20470-345329-777260
 
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
 
 

Dear Valued Customer,

You have an incoming payment slated for your
account.

This transaction cannot be completed due to
errors
present in your account information.

You are required to click on the Logon below
to fix this problem immediately.

Sign in

IMPORTANT NOTICE: You are strictly advised to
match
your information rightly to avoid service
suspension.

We apologize for any inconvenience this may
have caused you.

Please do not...


 
Website:    
 
 
  See our most recent scam reports Browse our scam report archives Search


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

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

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.