An
Email with the Subject "Online Protection Notice" was
received in one of Scamdex's honeypot email accounts on Mon, 05 Jan 2015 09:53:18 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Halifax Bank"<akg_pers@batelco.com.bh>.
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
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, 05 Jan 2015 09:53:18 -0800
[received:] => Array
(
[0] => from cgpfe1.batelco.com.bh ([193.188.97.109]:42918 helo=batelco.com.bh)by bigcat.newsblaze.com with esmtp (Exim 4.84)(envelope-from )id 1Y8Bq9-0005P3-R1for scams@scamdex.com; Mon, 05 Jan 2015 09:53:18 -0800
[1] => from [66.6.172.228] (account speedy@batelco.com.bh HELO User) by cgpfe1.batelco.com.bh (CommuniGate Pro SMTP 5.4.4) with ESMTPA id 753215117; Mon, 05 Jan 2015 20:53:15 +0300
)
[from:] => "Halifax Bank"
[subject:] => Online Protection Notice
[date:] => Mon, 5 Jan 2015 12:53:37 -0500
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[message-id:] =>
)
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SPAM, via unpublished 'Honeypot' email addresses.
We take your online security seriously, which is why
your personal information is protected by the latest
anti-fraud systems. But you can also help safeguard your
own information and privacy with our simple security
checklist.
And we promise that in the unlikely event of fraud,
we’ll refund your money. For the vast majority of our
customers this situation will never arise, especially if
you take a few simple steps to protect yourself online.
Our Online Banking guarantee:
We do all we can to protect you online. Even in the
unlikely event of fraud, we promise you won’t lose out.
As a Halifax Online Banking customer, you automatically
benefit from our online fraud guarantee: If you use
our online service and become a victim of online fraud,
we guarantee you won’t lose any money from your account,
and will always be reimbursed in full.
Yours sincerely
Head of Security Team
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 fromHalifaxasking
you to confirm your personal sign in details or
linking you to a website that asks you to do so.Halifaxwould
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.
Halifaxis
a division ofBankof
Scotland plc. Registered in Scotland no.
SC327000.
Registered office: The Mound, Edinburgh
EH1 1YZ.
Authorised and regulated by the
Financial Services Authority.
Online
Protection Notice
Dear Customer,
We take your online security seriously, which is why
your personal information is protected by the latest
anti-fraud systems. But you can also help safeguard your
own information and privacy with our simple security
checklist.
And we promise that in the unlikely event of fraud,
we’ll refund your money. For the vast majority of our
customers this situation will never arise, especially if
you take a few simple steps to protect yourself online.
Log on here to protect your
account
Our Online Banking guarantee:
We do all we can to protect you online. Even in the
unlikely event of fraud, we promise you won’t lose out.
As a Halifax Online Banking customer, you automatically
benefit from our online fraud guarantee: If you use
our online service and become a victim of online fraud,
we guarantee you won’t lose any money from your account,
and will always be reimbursed in full.
Yours sincerely
Head of Security Team
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.
