Subject: Secure Your Online Banking Straight To Portfolio Account
From: Halifax Bank Uk <onlineservices@halifaxbank.co.uk>
Date: Mon, 08 Jan 2007 20:28:27 -0800
A Scam Email with the Subject
"Secure Your Online Banking Straight To Portfolio Account"
was received in one of Scamdex's honeypot email accounts on
Mon, 08 Jan 2007 20:28:27 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Halifax Bank Uk <onlineservices@halifaxbank.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
bankhalifaxaccountcustomerservice transfercustomsecureonlineonline bankbank nhalifax bank 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.
return-path:
<apache@ns4006.celeo.net>
envelope-to:
scams@HUN1P0T
delivery-date:
Mon, 08 Jan 2007 20:28:27 -0800
to:
scams@HUN1P0T
subject:
Secure Your Online Banking Straight To Portfolio Account
from:
Halifax Bank Uk <onlineservices@halifaxbank.co.uk>
mime-version:
1.0
content-type:
text/html
date:
Tue, 9 Jan 2007 05:24:40 +0100 (CET)
content-transfer-encoding:
quoted-printable
message-id:
<SCX4ID@1204769120.M999093P20228V>
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SPAM, via unpublished 'Honeypot' email addresses.
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 and click 'Go'.
And many more.
Compulsory
update
As part of our security
measures, We believe that, in everything else, you deserve the best
in banking too. Therefore protective measures is been applied to
satisfy our striving customer needs. Our technical service department
is currently upgrading our SSL servers to enhance adequate banking
security,to give our customers a better, fast and secure online banking
service. Please click on
