The Scamdex Scam Email Archive - Phishing, ID Theft o

Subject:  Urgent Security Alert!!! : Your Online Banking Is Blocked
From:  Halifax Plc UK <>
Date:  Tue, 26 Sep 2006 23:06:29 -0700

A Scam Email with the Subject "Urgent Security Alert!!! : Your Online Banking Is Blocked" was received in one of Scamdex's honeypot email accounts on Tue, 26 Sep 2006 23:06:29 -0700 and has been classified as a Phishing, ID Theft Scam. The sender was Halifax Plc UK <>, although it may have been spoofed.

  • Your Online Banking Is Blocked
    Dear Valued Customer,
    In the last few days, our Online banking security Team has observed unusual logons on your account, from Different Blacklisted IP's therefore we are Issuing this security warning. Your Online Banking Access Has therefore been Blocked, to prevent further unauthorized access for your safety.

    We have decided to put an extra verification process to ensure your identity and your account security. Please click on Continue to Log In button below to continue to the verification process.
  • N.B (Failure to verify your account details correctly will lead to account suspension)


  • 2006 Halifax Plc UK
    Halifax plc, Halifax Investment Fund Managers Limited, Halifax Life Limited, Halifax Share Dealing Limited and St Andrew's Life Assurance plc are authorised and regulated by the Financial Services Authority.
    All rights reserved.