A Scam Email with the Subject
"Access Suspended: Enable Your Account"
was received in one of Scamdex's honeypot email accounts on
Wed, 09 Jul 2008 01:14:47 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Halifax Online Banking <onlineservice@halifax.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
halifaxbanksuspendendedaccountserviceaccessprocessonlinemailonline bankbank confidentialnwill will security
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
To protect your accounts, our monitoring process has temporarily suspended your online
access.
as a result of invalid attempt by you another person other
than you.
it's strongly advise to enable your account, to avoid account been
flagged.
click on "Enable" to continue the process...
*Regards*
Shoomon Perry Head of Online
We protect our online service with the latest security measures
available. In the unlikely event you fall victim to online fraud,
we guarantee you won't lose any money from your account and we
will always reimburse you in full.
Please do not respond to any emails that appear to be from
Halifax asking you to confirm your personal sign in details or linking
you
to a website that asks you to do so. Halifax would never send
emails that ask for confidential or personal security information.
If you would prefer not to receive further messages from us,
please click the button above. You will receive one further email
confirming
your removal from our database.
Halifax is a
division of Bank of Scotland plc. Registered in Scotland No. SC327000.
Registered Office: The Mound, Edinburgh EH1 1YZ.
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