From: \"Haliofax Bank Plc\"<> ; Subject: Your Debit Card - Scamalot

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Scam ReporterScam Tips Received
Brighton, Brighton and Hove, United Kingdom
2013-01-17 15:27:51
Identity Theft
From: "Haliofax Bank Plc"<> ; Subject: Your Debit Card 
Name Unknown
Email Address:
Scam Website:
Halifax Bank Scam email.
(NB: Constant attempted Cyber-crime emails in recent months from user(s) of hosts ( operated by Netherlands ISP: UPC NL .
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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
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: <>
X-OriginalArrivalTime: 17 Jan 2013 17:53:44.0920 (UTC) FILETIME=[9806A580:01CDF4DB]

Dear 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


Continue to Online Logon

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
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