Halifax Bank phishing; Attempted Fraud by User of IP - Scamalot

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Scam ReporterScam Tips Received
No Name
Nottingham, Nottingham, United Kingdom
2012-08-09 07:28:15
Identity Theft
Halifax Bank phishing; Attempted Fraud by User of IP   
Name Unknown
Email Address:
Scam Website:
Origin of attempted fraud appears to be Romanian -

Subject: Unauthorized Access

ISP: Romania Data Systems
Source Host Name: 86-124-17-178.bacau.rdsnet.ro
Organization: Romania Data Systems
Location: Bacau, Bacau 04, Romania.

NB:Do Not Click on Fraudulent link in email.

Received: from bodsbs.BodycoteHIP.local ([]) by BAY0-MC1-F14.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Wed, 8 Aug 2012 11:30:46 -0700
Received: from User ([]) by bodsbs.BodycoteHIP.local with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 8 Aug 2012 20:30:44 +0200
From: \"Halifax\"
Subject: Unauthorized Access
Date: Wed, 8 Aug 2012 21:30:46 +0300
MIME-Version: 1.0
Content-Type: text/html;
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
Return-Path: security@halifax.co.uk
X-OriginalArrivalTime: 08 Aug 2012 18:30:44.0528 (UTC) FILETIME=[EC187300:01CD7593]


We recently have determined that different computers have logged on to your
Online Banking account and multiple password failures were present before

We now need to re-confirm your account information with us.

If this is not completed by

August 9, 2012
we will be forced to suspend your account indefinitely, as it may have been used
for fraudulent purposes.

We thank you for
your cooperation in this matter.


click here
immediately to verify your identity and automatically reverse the


Please do not contact us directly
as this issue is mainly processed by our Online Banking System.


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