An
Email with the Subject "Halifax Online Technical Support" was
received in one of Scamdex's honeypot email accounts on Mon, 14 Apr 2008 10:01:20 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "HaliFax Bank PLC" <customer588844@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
assistancehalifaxbankexpressloginlog insuspendsellingsafeaccountcustomerserviceaccesscustomsecuresentsellonlinemailbank online bankonline bank accountsoftwaren"halifax bank online bank will nwill securitydearcooperationhttps://www.halifax-onlin...for assistancefinancial 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:] => scams@scamdex.com
[delivery-date:] => Mon, 14 Apr 2008 10:01:20 -0700
[received:] => Array
(
[0] => from smtp20.orange.fr ([193.252.22.31])by o7e.theplanet.host with esmtp (Exim 4.68)(envelope-from )id 1JlS3J-0005ip-83for scams@scamdex.com; Mon, 14 Apr 2008 10:01:20 -0700
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf2019.orange.fr (SMTP Server) with ESMTP id B864A1C000BC;Mon, 14 Apr 2008 19:01:09 +0200 (CEST)
[2] => from User (AClermont-Ferrand-157-1-95-217.w86-206.abo.wanadoo.fr [86.206.242.217])by mwinf2019.orange.fr (SMTP Server) with SMTP id 53BF41C000A5;Mon, 14 Apr 2008 19:01:01 +0200 (CEST)
)
[x-me-uuid:] => 20080414170101343.53BF41C000A5@mwinf2019.orange.fr
[reply-to:] =>
[from:] => "HaliFax Bank PLC"
[subject:] => Halifax Online Technical Support
[date:] => Mon, 14 Apr 2008 19:01:11 +0200
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Array
(
[0] => Microsoft Outlook Express 6.00.2600.0000
[1] => <20080414170101.53BF41C000A5@mwinf2019.orange.fr>
)
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[to:] => undisclosed-recipients: ;
[x-spam-status:] => No, score=10.9
[x-spam-score:] => 109
[x-spam-bar:] => ++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:54 P:67 A:59 L:51 E:57 G:50
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 338
[x-scamdex-kw:] => Halifax,access,account,assistance,bank,inc.,log in,login,online bank,plc,safe,sell,sent,service,suspend,user
[x-scamdex-em:] => 53BF41C000A5@mwinf2019.oran
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1208192480.H136829P22032
[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.
Dear Sir/Madame,
Our Technical Service department has recently updated our online banking
software, and due to this upgrade we kindly ask you to follow the
link given below to confirm your online account details. Failure to
confirm the online banking details will suspend you from accessing your
account online.Your Security Question and Answer Are Very Important, make sure you
enter it correctly .
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp
We use the latest security measures to ensure that your online banking
experience is safe and secure. The administration asks you to accept our
apologies for the inconvenience caused and expresses gratitude for
cooperation.
Regards,
Halifax Online Technical Support
--
Please do not reply to this email address as it is not monitored and we
will be unable to respond.
For assistance, log in to your Halifax Online Bank account and choose
the "Help" link on any page.
Halifax plc, Registered in England No. 2367076. Registered Office:
Trinity Road, Halifax, West Yorkshire HX1 2RG. Authorized and regulated
by the Financial Services Authority. Represents only the Halifax
Financial Services Marketing Group for the purposes of advising on and
selling life assurance
