Scam Tip Report #16061 - Similar example on this website


Anonymous
Ruislip, Hillingdon, United Kingdom
2014-01-31 12:00:33
Identity Theft
Similar example on this website 
 Scammer Information
OCTOBER 2013 I RECEIVED THIS EMAIL ATTACHED TO WHICH WAS A PDF ENTITLED Halifax.html FORM FOR COMPLETIION WITH MY ACCOUNT/SECURITY DETAILS (SEE UNDER EMAIL SCAM SOURCE: ALTHOUGH NATURALLY CONCERNED FOR SOME TIME, I DID NOT ACTION THE FORM AND SO WAS NOT SCAMMED!

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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 October 30, 2013 we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes.

Please download the document attached to this e-mail 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

FIGHT ONLINE FRAUD

Please do not reply to this email address as it is not monitored and we will be unable to respond.

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