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Details of Scam Report
Halifax Bank Scam email. (NB: Constant attempted Cyber-crime emails in recent months from user(s) of hosts ( operated by Netherlands ISP: UPC NL . ------ ------- Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Thu, 17 Jan 2013 09:53:44 -0800 Received: from ([]) by (InterMail vM. 201-2260-151-110-20120111) with ESMTP id <>; Thu, 17 Jan 2013 18:53:24 +0100 Received: from User ([]) by with edge id p5sj1k02s15a5l3045sjAb; Thu, 17 Jan 2013 18:53:23 +0100 X-SourceIP: From: "Haliofax Bank Plc" Subject: Your Debit Card Date: Thu, 17 Jan 2013 18:53:23 +0100 X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 Message-Id: <> Bcc: Return-Path: X-OriginalArrivalTime: 17 Jan 2013 17:53:44.0920 (UTC) FILETIME=[9806A580:01CDF4DB]
Halifax | For the journeyDear Valued Customer ,
We detected irregular activity on your Halifax Card. For your protection, You are required to verify your account as the primary owner before you can continue using your card.. We will review the activity on your account with you and upon verification,We will remove any restrictions placed on your account
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Please do not reply to this message. For questions, We will contact you as soon as possible. We hope you find our Internet Banking service easy and convenient to use. Yours sincerely Ashley Machin
Tag Cloud
0 1 card verification activity halifax lloyds contact account customer service plc internet verify online bank bank "haliofax bank halifax bank user sincerely will security ach (s) of hosts (static.chel... ([]) (6.0.3790.4900) ([]) (intermail vm. ... ([]) (utc) filetime=[9806a580:... .uk .uk dear microsoft

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