An
Email with the Subject "Re: [Bulk] Halifax Online Banking - Your contact details have now been updated" was
received in one of Scamdex's honeypot email accounts on Mon, 22 Jun 2009 09:04:34 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Frank Phillips" <impaulb@rogers.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
bphalifaxbanklogincontactaccountcustomerservicecustomverifysecuresentonlinemailonline bankbank will security[bulk]dearhttps://www.halifax-onlin...financial services
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => "js submissions"@scamdex.com
[delivery-date:] => Mon, 22 Jun 2009 09:04:34 -0700
[received:] => Array
(
[0] => from smtp125.rog.mail.re2.yahoo.com ([206.190.53.30])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MIm0U-0007BE-Offor "js submissions"@scamdex.com; Mon, 22 Jun 2009 09:04:34 -0700
[1] => (qmail 50031 invoked from network); 22 Jun 2009 16:04:31 -0000
[2] => from unknown (HELO PaulPC) (impaulb@24.156.135.152 with login) by smtp125.rog.mail.re2.yahoo.com with SMTP; 22 Jun 2009 16:04:31 -0000
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=rogers.com; h=Received:X-YMail-OSG:X-Yahoo-Newman-Property:Message-ID:Reply-To:From:To:Cc:References:Subject:Date:Organization:MIME-Version:Content-Type:X-Priority:X-MSMail-Priority:X-Mailer:Disposition-Notification-To:X-MimeOLE; b=b57Jp/GY+NKiEaAoljSJrnnUh34DAoY8QfKQ/4TaDj29pbuT+Ty/IWx8rGi8BG4vYxvowvzkeHSZNZZSjjQJplmFGWPPvCQKGrfcz03D6PTmq6++rNsRMKGy2iXFhX4D974ZYOlBJkrJXEQBew0eZihGFJQygCrQ7DxNWyzBsO0= ;
[x-ymail-osg:] => ZukZVh0VM1m32qTkjqlSPCv7NwWU.k5LY6yNhBcsS47aEPhWcXgjU9H0RySTPurxfw--
[x-yahoo-newman-property:] => ymail-3
[message-id:] => <937CF04486BB4B9C84D0254F502F9611@PaulPC>
[reply-to:] => "Frank Phillips"
[from:] => "Frank Phillips"
[to:] =>
[cc:] => "Scam Reporting" ,"NIGERIAN 419 REPORTING" ,"419 REPORTS"
[references:] => <200906221407.n5ME7vEo019717@mxr03.htp-tel.de>
[subject:] => Re: [Bulk] Halifax Online Banking - Your contact details have now been updated
[date:] => Mon, 22 Jun 2009 12:04:22 -0800
[organization:] => MINE
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_026E_01C9F331.942FAFB0"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Frank Phillips"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=2.9
[x-spam-score:] => 29
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:76 P:81 A:78 L:70 E:72 G:67
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 444
[x-scamdex-kw:] => Halifax,account,bank,contact,customer,login,nigeria,notification,online bank,plc,report,sent,service,verify
[x-scamdex-em:] => impaulb@24,mail@customer.hali
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245686674.H583770P27667
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
YOU ARE WELCOME!
----- Original Message -----
From:
Halifax
Sent: Monday, June 22, 2009 6:07 AM
Subject: [Bulk] Halifax Online Banking -
Your contact details have now been updated
Dear customer,
Thank
you for confirming your telephone contact details.
If you have made
any amendments to your contact details these have now been
updated.
Please note that if you hold any joint accounts, only your
details will be updated.
This confirmation email has been sent as a
security precaution.
If you did not make this number
change/confirmation, please visit the webpage below, phone lines are open
24 hours a day, 7 days a week.
Bank
of Scotland plc, Registered in Scotland Number SC327000 Registered office: The
Mound, Edinburgh EH1 1YZ. Authorised and regulated by Financial Services
Authority.
