Scam Emails Archive : Advance Fee Fraud/419

Subject: New Banking Rules & Regulations

From: <>

This email with the subject "New Banking Rules & Regulations" was received in one of Scamdex's honeypot email accounts on Mon, 20 Jul 2009 06:09:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was <>, although it may have been spoofed.

Internet Banking update.

  • Due to the Online service changes, We have decided to put an extra verification process to ensure your identity and your account security the changes. Please click on Sign in to Secured Online Banking to continue to the verification process
  • (Failure to verify your account details for online service changes will lead to account disconnection)

What's new?

  • There will be a great new look to the service with a much simpler menu
  • Your homepage will be called 'My accounts'
  • You'll be able to see all your accounts on one screen and transfer money instantly between them.

    Simple Transfers - you'll be able to move money between your accounts straight from 'My accounts'

  • Simply select the account you wish to transfer from
  • Then select the account you wish to transfer to
  • Just enter the amount and click 'Transfer'

  • Simply select 'Take me to' from 'My accounts', choose where you want to go

Please do not reply to this email. Mail sent to this address cannot be answered.
For assistance, log in to your Halifax Online Bank account and choose the "Help" link on any page.

Halifax Email ID # 1009