The Scamdex Scam Email Archive - Generic o

Subject:  Halifax Online Banking Account Status Notification Alert
From:  Halifax Online Banking Service <>
Date:  Mon, 24 Mar 2008 15:57:31 -0700

A Scam Email with the Subject "Halifax Online Banking Account Status Notification Alert" was received in one of Scamdex's honeypot email accounts on Mon, 24 Mar 2008 15:57:31 -0700 and has been classified as a Generic Scam. The sender was Halifax Online Banking Service <>, although it may have been spoofed.

Dear Halifax Account Holder,

Due to multiple login attempt error while login in to your online Halifax Account, We believe that someone other than you is trying to access your account

For security reasons,we have temporarily suspend your account and your access to online banking will be restricted if you fail to re-confirm your membership details.

Confirm your Halifax Account now to enjoy the benefits of online banking and finance and to avoid fraudulent activites on your account.

To initiate the verification process:


Thank you for your patience.
Sincerely, Halifax Online Banking, Customer Service

Licensed financial services provider in terms of the Financial Advisory and Intermediary Services Act and a registered credit provider.

Halifax Internet Banking Service