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Scammer Information
Email Addresskasia@    
Scam Website217.219.20.51/Images/halifax.htm    

Details of Scam Report
IP involved in constant phishing!! ISP: Romania Data Systems Host Name: Organization: Romania Data Systems Located in Arad, 02 Arad,Romania
unsafe phishing link in email: ( NB:DO NOT CLICK on link which is connected to the Islamic AZAD Univeristy Yasooj in Yasooj, 05 Kohkiluyeh va Buyer Ahmadi,Islamic Republic of Iran.
Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Sat, 8 Sep 2012 01:54:08 -0700 Received: (qmail 22427 invoked from network); 8 Sep 2012 08:52:25 -0000 Received: from unknown (HELO User) (kasia@ by with SMTP; 8 Sep 2012 08:52:25 -0000 From: "Halifax" Subject: Unauthorized Access Date: Sat, 8 Sep 2012 11:53:59 +0300 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 Bcc: Return-Path: Message-ID: X-OriginalArrivalTime: 08 Sep 2012 08:54:08.0558 (UTC) FILETIME=[82189CE0:01CD8D9F]
We recently have determined that different computers have logged onto your Online Banking account and multiple password failures were present before logons. We now need to re-confirm your account information with us. If this is not completed by September 9, 2012 we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes.

click here
immediately to verify your identity and automatically reverse the change.
We thank you for your cooperation in this matter. Please do not contact us directly as this issue is mainly processed by our Online Banking System. Regards, Halifax Online Helpdesk

Tag Cloud
suspend halifax password contact safe account access process verify sent buy online online bank user automatically will security ( ([]) (6.0.3790.4900) (qmail 22427 invoked from... (helo user) (kasia@82.77.... (utc) filetime=[82189ce0:... .uk cooperation microsoft

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