Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk! -

For the reports that have information missing. -

Unread postby Devil_woman » Sun Mar 03, 2013 10:40 am -

I could not find the phisihing link, but there is no such bank and coming from Nigeria -----
Received: by with SMTP id y2csp109200ldw;
Sat, 2 Mar 2013 06:12:21 -0800 (PST)
X-Received: by with SMTP id on7mr19747041pbc.75.1362233540349;
Sat, 02 Mar 2013 06:12:20 -0800 (PST)
Return-Path: <>
Received: from ( [])
by with ESMTPS id qp8si15411239pbc.93.2013.
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 02 Mar 2013 06:12:20 -0800 (PST)
Received-SPF: pass ( best guess record for domain of designates as permitted sender) client-ip=;
spf=pass ( best guess record for domain of designates as permitted sender)
Message-Id: <>
Received: (qmail 5876 invoked from network); 18 Feb 2013 05:33:37 -0800
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by with SMTP; 18 Feb 2013 05:33:36 -0800
From: "Halifax Bank of scotland"<>
Subject: Halifax Account Notification
Date: Mon, 18 Feb 2013 14:33:37 +0100
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 wrote:Header Analysis Quick Report<br>Originating IP:<br>Originating ISP: Multi-links Telecommunications Limited<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

Halifax Bank of scotland <>

Mon, Feb 18, 2013 at 1:33 PM
Halifax Account Notification

Online Service Team
Account Notification
We take measures to make sure we keep you safe online and it's important that you do the same.
Our records indicate that your account has been inactive for a long period of time.
As a new security measures to protect from fraudsters accessing your internet banking account,
We have temporarily placed your account on limited access.
To Restore full access to your internet banking account,you have to reactivate your account
within 2days after receiving this notice.Failure to activate within 2days,your account will be disable. Please Click Here to continue the reactivation process.
(However, Failure to do so may result in temporary account suspension. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.)

Online Service Team
Halifax Bank Plc.
(c) 2013 All Rights Reserved

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