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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.

 

 

 
Alert! Update and Protect Your Online Banking Informations

Date Reported: 6th July 2008 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Halifax Bank Whats this?
Return Address:
 Halifax Bank Plc. < OnlineService@halifax.co.uk > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://hotspringsmagic.com/catalog/ images/matrox/default.aspx/ halifax.co.uk/formslogin_asp.html Whats this?
Location:
 KY, US Whats this?
 
Detailed server information:
 hotspringsmagic.com detailed server information Whats this?
 
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.


  • The REAL URL of the spoof website is disguised as "https://www.halifax-online.co. uk/_mem_bin/FormsLogin.asp? source=halifaxouk".


  • 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.


  • The REAL URL of the spoof website looks nothing like the actual Halifax Bank URL.
     
Content
 
Email:    
 
"Your Online Banking Is Temporary Locked"


 
Website:    
 
Spoof website not online at time of report...