An
Email with the Subject "Your Access To Online Services Has Been Suspended" was
received in one of Scamdex's honeypot email accounts on Tue, 27 May 2008 10:52:31 -0700
and has been classified as a Generic Scam Email.
The sender shows as Halifax Online Banking <customerservice@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.
Scam TagCloud
halifaxbanksuspendlockedendedsafeaccountcustomerservice40%internetaccessprocesscustomfund transfersecureonlineonline bankbank halifax bank nhalifax bank will securitydear
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Tue, 27 May 2008 10:52:31 -0700
[received:] => Array
(
[0] => from [125.249.100.42] (helo=cheongju-g.ms.kr)by gogol.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1K13LS-00089A-9dfor scamdex@scamdex.com; Tue, 27 May 2008 10:52:31 -0700
[1] => from localhost.localdomain (www [127.0.0.1])by cheongju-g.ms.kr (8.13.1/8.13.1) with ESMTP id m4RHCCT1015938for ; Wed, 28 May 2008 02:12:12 +0900
[2] => (from nobody@localhost)by localhost.localdomain (8.13.1/8.13.1/Submit) id m4RHCBbq015937;Wed, 28 May 2008 02:12:11 +0900
)
[date:] => Wed, 28 May 2008 02:12:11 +0900
[message-id:] => Array
(
[0] => <200805271712.m4RHCBbq015937@localhost.localdomain>
[1] => REIDs3x1239839789.M373051P32690V-S3X
)
[to:] => scamdex@scamdex.com
[subject:] => Your Access To Online Services Has Been Suspended
[from:] => Halifax Online Banking
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=3.6
[x-spam-score:] => 36
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::(cheongju-g.ms.kr) [125.249.100.42]
[x-scamdex-scores:] => S:56 P:69 A:60 L:52 E:60 G:51
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 348
[x-scamdex-kw:] => Halifax,\%,access,account,bank,customer,ended,fund,internet,locked,online bank,process,safe,service,suspend
[x-scamdex-em:] => nobody@localhost
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839789.M373051P32690V
[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.
Your access to Online Services has been suspended . Due to the fact that our Online Banking Security team has observed multiple logons on your internet banking account, from different blacklisted IP's, therefore been blocked,to prevent further unauthorized access for your safety.You are advice to follow the direction in the refference below.
[Internet Banking Precaution Against Unauthorized Access *Sign On*]
Be warned against unauthorized online banking fund transfer to unknown account.Security at Halifax Bank is now 40% safety, kindly follow the process due and your internet banking will be secure against Unauthorized Access
Halifax Bank of Scotland.
Online Banking Security Team
(c) 2008 All Rights Reserved
