An
Email with the Subject "security alert verify your account information." was
received in one of Scamdex's honeypot email accounts on Mon, 06 Aug 2007 17:34:33 -0700
and has been classified as a Generic Scam Email.
The sender shows as Halifax Bank <security@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.
Scam TagCloud
halifaxbanklog inloginactivitypasswordsafeaccountcustomercustombusinessverifysecuresentonlinebank bank accountonline banknhalifax bank halifax bank sincerelysecuritydearcooperationhttps://www.halifax-onlin...
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:] => submissions@scamdex.com
[delivery-date:] => Mon, 06 Aug 2007 17:34:33 -0700
[received:] => Array
(
[0] => from [212.227.126.191] (helo=moutng.kundenserver.de)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IID1t-0001xz-11for submissions@scamdex.com; Mon, 06 Aug 2007 17:34:33 -0700
[1] => from [212.227.126.202] (helo=mrvnet.kundenserver.de)by moutng.kundenserver.de with esmtp (Exim 3.35 #1)id 1IID1L-0005Fh-00for submissions@scamdex.com; Tue, 07 Aug 2007 02:33:59 +0200
[2] => from [212.227.109.142] (helo=infong299 ident=8)by mrvnet.kundenserver.de with smtp (Exim 3.35 #1)id 1IID1L-0005Bc-00for submissions@scamdex.com; Tue, 07 Aug 2007 02:33:59 +0200
[3] => from [196.218.94.54](IP may be forged by CGI script)by infong299.kundenserver.de with HTTP; Tue, 7 Aug 2007 02:33:58 +0200
)
[date:] => Tue, 7 Aug 2007 02:33:58 +0200
[precedence:] => bulk
[to:] => submissions@scamdex.com
[subject:] => security alert verify your account information.
[from:] => Halifax Bank
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[x-mailer:] =>
[x-provags-id:] => kundenserver.de abuse@kundenserver.de sender-info:104551266@infong299
[message-id:] =>
[x-scamdex-scores:] => S:56 P:68 A:57 L:50 E:54 G:49
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 334
[x-scamdex-kw:] => Halifax,account,activity,bank,business,customer,inc.,log in,login,online bank,password,safe,sent,trust,verify
[x-scamdex-em:] => 104551266@infong299,abuse@kundenserver.de
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769156.M731598P20228V
[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.
We recently have determined that different computers have logged into your Halifax Bank account,
and multiple password failures were present before the logons. We now need you to log into your account and verify your account
activity.
We thank you for your cooperation in this manner.
We appreciate your support and understanding, as we work together to keep Halifax
Bank a safe place to do business.
Thank you for your patience in this matter.
Sincerely,
Halifax Bank
Trust and Safety Department Protect yourself from fraud and identity theft.
If you have a question about your account, please sign on to your secure online banking session at www.halifax-online.co.uk, click the "Help" Button.
Dear Halifax Bank Customer,
We recently have determined that different computers have logged into your Halifax Bank account,
and multiple password failures were present before the logons. We now need you to log into your account and verify your account
activity.
We thank you for your cooperation in this manner.
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp
We appreciate your support and understanding, as we work together to keep Halifax
Bank a safe place to do business.
Thank you for your patience in this matter.
Sincerely,
Halifax Bank
Trust and Safety Department
Protect yourself from fraud and identity theft.
If you have a question about your account, please sign on to your secure online banking session at www.halifax-online.co.uk, click the "Help" Button.
