A Scam Email with the Subject "ACCOUNT VERIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 19 Oct 2006 12:13:22 -0700 and has been classified as a Generic Scam. The sender was HALIFAX <firstname.lastname@example.org>, although it may have been spoofed.
Dear Customer,Due to concerns for safety,Your account has been randomly flagged in our system as a part of our latest security measures against Fraud and ID Theft. This happens to ensure that only you have access to your Halifax account and to ensure a safe Banking experience against online fraud. We require all flagged accounts as yours, to verify their information on file with us. To Speed up the Verification Process,We urge you verify your account now to avoid your online access disabled.
RegardsHalifax Bank, N.A. and its affiliates.
Halifax Bank Will periodically send you information about site changes and enhancements.