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
 


Marcus Evans scam events
Attend the seminars and events related to online scams and frauds and get information on how you can protect your company. Visit here for more.

Marcus Evans Fraud Events
Attend one of the new Marcus Evans fraud events and find out how to create anti-corruption policies

The Hospitality Group
Are you also a fan of The Hospitality Group? Follow the CEO, Jon Stromberg on Twitter!

Marcus Evans scam events
Improve your knowledge on scam prevention and protect your business againts frauds. Visit here to know how.

 
Scam Report  
  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.

 

 

 
Important Security Notification

Date Reported: 4th February 2009 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Halifax Bank Whats this?
Return Address:
 Halifax Bank plc < customers.service@ halifax.co.uk > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://sincine.multo.com/ miixxy/halifax.php Whats this?
Location:
 NY, US Whats this?
 
Detailed server information:
 sincine.multo.com detailed server information Whats this?
 
Our reference number:
 aa-8663
 
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 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:    
 
"We recently upgraded our Online Banking security system with a newly established security server in which guarantees your maximum protection when accessing your account online."

Dear Halifax Customer,

We recently upgraded our Online Banking security system with a newly established security server in which guarantees your maximum protection when accessing your account online.

In order to ensure you are properly updated and your account is fully protected, you will be required to log in to your account and complete necessary forms requested.

To login to your account kindly click on the " Protect Me Now " link stated below :

Protect Me Now

Halifax Online Helpdesk.

HBOS plc, Registered in Scotland No. SC218813. Registered Office: The Mound, Edinburgh EH1 1YZ. HBOS plc is a holding company, subsidiaries of which are authorised and regulated by the Financial Services Authority.
====================================

Halifax Bank plc Security Department
 
Website:    
 
Spoof website not online at time of report...