From: \"Halifax\" (security@halifax.co.uk); Subject: Unauthorized Access

Scam Tip Report #4955 - From: \"Halifax\" (security@halifax.co.uk); Subject: Unauthorized Access

Scam Reporter

Scam Tips Received

No Name
Gosport, Hampshire, United Kingdom
2012-09-08 12:08:44
Identity Theft

From: "Halifax" (security@halifax.co.uk); Subject: Unauthorized Access

Scammer Information	Name: kasia@82.77.37.9	Email Address: kasia@82.77.37.9	Scam Website: http://217.219.20.51/Images/halifax.htm

IP 82.77.37.9 involved in constant phishing!!
ISP: Romania Data Systems
Host Name: 82.77.37.9.cablelink.rdsar.ro
Organization: Romania Data Systems
Located in Arad, 02 Arad,Romania

unsafe phishing link in email:http://217.219.20.51/Images/halifax.htm ( 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 martel.biz ([89.174.14.1]) by BAY0-MC3-F34.Bay0.hotmail.com 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@82.77.37.9) by static-ip238-94.martel.biz 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: security@halifax.co.uk
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.

Please



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

Scam Tip Report #4955 - From: \"Halifax\" (security@halifax.co.uk); Subject: Unauthorized Access

scamalot Scam Resources and Archive