An
Email with the Subject "*IMPORTANT *Update Your Halifax Online Banking*" was
received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 19:22:31 -0700
and has been classified as a Generic Scam Email.
The sender shows as "online@halifax.co.uk" <online@halifax.co.uk>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sun, 22 Mar 2009 19:22:31 -0700
[received:] => Array
(
[0] => from beta.lobocom.es ([213.162.200.121])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1LlZo3-0007XW-Tifor scams@scamdex.com; Sun, 22 Mar 2009 19:22:31 -0700
[1] => from 3lyw4 (host01053.ve.carpathiahost.net [66.197.5.169])(authenticated bits=0)by beta.lobocom.es (8.14.3/8.14.3) with ESMTP id n2N2IruJ006126for ; Mon, 23 Mar 2009 03:18:54 +0100
)
[message-id:] => <200903230218.n2N2IruJ006126@beta.lobocom.es>
[from:] => "online@halifax.co.uk"
[subject:] => *IMPORTANT *Update Your Halifax Online Banking*
[to:] => scams@scamdex.com
[content-type:] => multipart/alternative;boundary="=_NextPart_2rfkindysadvnqw3nerasdf";charset="US-ASCII"
[mime-version:] => 1.0
[reply-to:] => online@halifax.co.uk
[date:] => Sun, 22 Mar 2009 21:19:39 -0500
[x-priority:] => 3
[x-spam-status:] => No, score=3.0
[x-spam-score:] => 30
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:42 P:54 A:47 L:42 E:44 G:39
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 54
[x-scamdex-totscore:] => 268
[x-scamdex-kw:] => Halifax,account,award,bank,check,customer,inc.,online bank,plc,safe,service
[x-scamdex-em:] => online@halifax.co.uk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237774951.H859909P29011
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
Halifax PLC. has been receiving complaints from our customers for unauthorised use of the Halifax Online accounts.
We've introduced some additional security measures to our Online Banking service to help keep you secure. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud.
Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts.
We take online security very seriously. Here are just some of the measures we're taking to protect you and your data..
We recommend you to confirm your Online Banking details : Click Here.
Yours
sincerely,
Halifax PLC Bank.
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000.
Halifax Online Banking Alert.
Dear Customer,
Halifax PLC. has been receiving complaints from our customers for unauthorised use of the Halifax Online accounts.
We've introduced some additional security measures to our Online Banking service to help keep you secure. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud.
Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts.
We take online security very seriously. Here are just some of the measures we're taking to protect you and your data..
We recommend you to confirm your Online Banking details :
Click Here.
Yours
sincerely,
Halifax PLC Bank.
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000.