An
Email with the Subject "Important message" was
received in one of Scamdex's honeypot email accounts on Mon, 04 Feb 2013 13:37:03 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Halifax <id02883@new-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
halifaxbankcontactaccountcustomerservicecustomsecureonlinemailbank confidential will securityachdearfinancial services
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:] => paypal@o7e.net
[delivery-date:] => Mon, 04 Feb 2013 13:37:03 -0800
[received:] => Array
(
[0] => from static-ip-62-75-138-126.inaddr.ip-pool.com ([62.75.138.126]:55323 helo=vs138126.vserver.de)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80)(envelope-from )id 1U2Tio-0004oK-9wfor paypal@o7e.net; Mon, 04 Feb 2013 13:37:03 -0800
[1] => (qmail 5506 invoked by uid 30); 4 Feb 2013 22:10:27 +0100
)
[date:] => 4 Feb 2013 22:10:27 +0100
[message-id:] => <20130204211027.5504.qmail@vs138126.vserver.de>
[to:] => paypal@o7e.net
[subject:] => Important message
[from:] => Halifax
[content-type:] => text/html
[x-spam-status:] => No, score=3.7
[x-spam-score:] => 37
[x-spam-bar:] => +++
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: If you cannot see this email please follow this link. So you know this email is genuine, we've included part of your postcode . Find out more on www.halifax.co.uk. ONLINE BANKING Reduce your clutter & go Paper-free Dear Customer, [...] Content analysis details: (3.7 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.0 MIME_HEADER_CTYPE_ONLY 'Content-Type' found without required MIME headers
[x-spam-flag:] => NO
)
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.
If you cannot see this email please follow this link.
So you know this email is genuine, we've included part of your postcode
. Find out more on www.halifax.co.uk.
ONLINE
BANKING
Reduce your clutter & go Paper-free
Dear
Customer,
You have One new
important message waiting
for you in the secure area of
the Halifax Online website.
Being able to send secure
messages allows us to contact
each other securely with
information specific to you and
your accounts.
If you haven't used this
service before, you'll find it's
really easy.
Here you'll find any new
messages you have waiting for
you and if you want to get in
touch with us or reply to any
new messages from us.
Click
Here To Read
Shoomon Perry
Head of Online
Our online guarantee
We protect our online service with the latest security measures
available. In the unlikely event you fall victim to online fraud, we guarantee you won't lose any
money from your account and we will always reimburse you in full.
Security information
Please do not respond to any emails that appear to be from Halifax asking
you to confirm your personal sign in details or linking you to a website that asks you to do so.
Halifax would never send emails that ask for confidential or personal security information.
Unsubscribe
If you would prefer not to receive further messages from us, please click
the above link. You will receive one further email confirming your removal from our database.
Halifax is a division of Bank of Scotland plc.
Registered in Scotland No.SC327000. Registered Office: The Mound,
Edinburgh, EH1 1YZ.
Authorised and regulated by the Financial Services Authority.
