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The Halifax Security Team

Copyright © Halifax Bank plc 2009
 

Dear Customer, Halifax is constantly working to increase security for all Online Banking users. To ensure the integrity of our online payment system, we periodically review accounts. Your account might be place on restricted status due to numerous login attempts into your account. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account, until you have updated your billing information on file. To initiate the update confirmation process. You are now required to follow the link below and fill in the necessary fields. Please click on Sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security. Important Notice: You are strictly advised to match your Security Question and Answers rightly to avoid service suspension. Thank you for your co-operation. Halifax Online Banking Security Services Halifax PLC, Registered in England No.2367076. Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG This site is intended for UK residents unless otherwise stated. Halifax plc, Halifax Investment Fund Managers Limited, Halifax Life Limited and Halifax Share Dealing Limited and St Andrew's Life Assurance plc are authorised and regulated by the Financial Services Authority. They are entered in the Financial Services Authority's Register and their Register Numbers are 106048, 119223, 171881 and 183332 and 189101. This is an English language site, all contracts will be in the English language only. Copyright © 2007. All rights reserved. Halifax plc, Registered in England No. 2367076. Registered Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG. For optimal viewing of this site  you will need Macromedia Flash version 5 and IE 6 or above.

Alleged source: Halifax Plc (2009/04/27) Customer@halifax.co.uk Subject: Update your account details Dear Customer, In order to make your online banking experience even more secure we have introduced a new security feature that allows us to detect unusual activity on your account. If we detect unusual activity, we will call you to make sure that it's really you. What are the next steps? To continue banking online we need you to: Visit our secure site by following the reference given below. Confirm who you are. Provide your urgent phone number. Complete the new security process. For banking with a higher level of security, please select 'Continue' How does it work? If we detect a sign in with your user name from another country we may decide that we want to confirm that it's really you. You must complete all steps otherwise you will not be able to use the online service until we have completed additional security checks. We apologise for any inconvenience caused by this action. Peter Jackson Halifax plc Alleged source: Halifax (2009/06/22) mail@customer.halifax.co.uk Subject: Halifax Online Banking - Your contact details have now been updated Dear customer, Thank you for confirming your telephone contact details. If you have made any amendments to your contact details these have now been updated. Please note that if you hold any joint accounts, only your details will be updated. This confirmation email has been sent as a security precaution. If you did not make this number change/confirmation, please visit the webpage below, phone lines are open 24 hours a day, 7 days a week. https://www.halifax-online.co.uk/_mem_bin/formslogin.asp?source=halifaxcouk 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. Halifax would never send you an email asking you to verify your secure online banking details. Calls from BT landlines will cost a maximum of 4p per minute and a 6p call set-up fee. The price of calls from other telephone companies will vary. ------------------------------------------------------------------------------------ Bank of Scotland plc, Registered in Scotland Number SC327000 Registered office: The Mound, Edinburgh EH1 1YZ. Authorised and regulated by Financial Services Authority. ================================================================== Alleged source: Halifax (2009/07/06) helpdesk@halifax.co.uk Subject: IMPORTANT - Halifax Customer Service Message Dear online service customer Thank you for your request to reset your online password. We've sent a new temporary password to you at your home address. You will receive this within the next few days. To clarify the situation please visit the webpage below, https://www.halifax-online.co.uk/_mem_bin/formslogin.asp?source=halifaxcouk Regards, Halifax Online Helpdesk Please do not reply to this email as we will be unable to respond. Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh, EH1 1YZ. -------------------------------------------------------------------------------------- Bank of Scotland plc, Registered in Scotland Number SC327000 Registered office: The Mound, Edinburgh EH1 1YZ. Authorised and regulated by Financial Services Authority. Alleged source: Halifax (2009/08/14) cnbrvk@yahoo.com Subject: Halifax Online Banking - You have 1 unread message Dear customer, Thank you for confirming your telephone contact details. If you have made any amendments to your contact details these have now been updated. Please note that if you hold any joint accounts, only your details will be updated. This confirmation email has been sent as a security precaution. If you did not make this number change/confirmation, please visit the webpage below, phone lines are open 24 hours a day, 7 days a week. https://www.halifax-online.co.uk/_mem_bin/formslogin.asp?source=halifaxcouk 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. Halifax would never send you an email asking you to verify your secure online banking details. Calls from BT landlines will cost a maximum of 4p per minute and a 6p call set-up fee. The price of calls from other telephone companies will vary. -------------------------------------------------------------------------------------------- Bank of Scotland plc, Registered in Scotland Number SC327000 Registered office: The Mound, Edinburgh EH1 1YZ. Authorised and regulated by Financial Services Authority. Alleged source: Halifax Bank Plc (2009/09/09) account.review@Halifax.co.uk Subject: IMPORTANT - Customer Service Message Dear Valued Customer, We recently reviewed your account, and suspected that your Halifax account might have been accessed by an unauthorized third party. Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts. Verify Account However, Failure to do so may result in temporary account suspension. *Important* Please update your records on or before 48 hours, a failure to update your records will result in a temporal hold on your funds. Alleged source: Halifax Bank plc (2009/10/09) account.review@Halifax.co.uk Subject: HALIFAX - Customer Service Message Dear Customer, We recently reviewed your account, and suspected that your Halifax Bank account might have been accessed by an unauthorized third party. Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts. Verify Account However, Failure to do so may result in temporary account suspension. *Important* Please update your records on or before 48 hours, a failure to update your records will result in a temporal hold on your funds. Alleged source: Halifax Bank Plc (2010/01/31) account.review@Halifax.co.uk Subject: IMPORTANT - Customer Service Message Dear Customer, We recently reviewed your account, and suspected that your Halifax Bank account might have been accessed by an unauthorized third party. Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts. Verify Account However, Failure to do so may result in temporary account suspension. *Important* Please update your records on or before 48 hours, a failure to update your records will result in a temporal hold on your funds. Alleged source: Halifax Account Department (2010/02/08) alert.security@halifax.co.uk Subject: Important Message About Your HALIFAX Account Identification

Dear Customer, We have notice a change in your account information As a result we are temporarily deactivating your account from transfer and withdraw. Pending the time we carry out proper verification by the account owner. Reconfirm and verify your account by clicking the secure link below: . Account Verification We apologise for any inconveniences this might have cause you. Thank you Halifax SecurityTeam. * Please do not respond to this email as your reply will not be received

Alleged source: Halifax Account Department (2010/02/08) alert.security@halifax.co.uk Subject: Important Message About Your HALIFAX Account Identification Attention ! Your Account Has Been Suspended We need you to re-confirm your information to secure your access to your account. We implore you to RECONFIRM YOUR ACCOUNT We apologise for any inconveniences this might have cause you. Thank you Halifax Security Team * Please do not respond to this email as your reply will not be received Alleged source: Halifax Account Department (2010/02/18) technicalsecurity@halifax.co.uk Subject: Important Message About Your Halifax Online Account Information Dear Customer, We’re sorry to inform you that we are unable to verify your account identity. In order to protect the security of your account. We have terminated your account session. In order to resolve this situation. We implore you to click on the SECURE link below to CONFIRM any possible findings. CONFIRM YOUR ACCOUNT Thank you . Online Halifax Security. Alleged source: Halifax Bank Plc (2010/04/30) account.review@Halifax.co.uk Subject: HALIFAX- Customer Service Message Dear Customer, We recently reviewed your account, and suspected that your Halifax Bank account might have been accessed by an unauthorized third party. Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts. Verify Account However, Failure to do so may result in temporary account suspension. *Important* Please update your records on or before 48 hours, a failure to update your records will result in a temporal hold on your funds. Alleged source: Halifax Bank Plc (2010/05/10) account.review@Halifax.co.uk Subject: HALIFAX- Customer Service Message Dear Customer, We recently reviewed your account, and suspected that your Halifax Bank account might have been accessed by an unauthorized third party. Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts. Verify Account However, Failure to do so may result in temporary account suspension. *Important* Please update your records on or before 48 hours, a failure to update your records will result in a temporal hold on your funds. Alleged source: Halifax Bank Plc (2010/05/27) account.review@Halifax.co.uk Subject: IMPORTANT - Customer Service Message Dear Customer, We recently reviewed your account, and suspected that your Halifax Bank account might have been accessed by an unauthorized third party. Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts. Verify Account However, Failure to do so may result in temporary account suspension. *Important* Please update your records on or before 48 hours, a failure to update your records will result in a temporal hold on your funds. Alleged source: Halifax Bank Plc (2010/08/16) account.review@Halifax.co.uk Subject: Your Account Has Been Revoked Halifax  E-mail Alert   Dear Halifax Customer, We recently have determined that different computers have logged onto your Internet Banking account, and multiple failure security question and answer were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by 1st Of September, 2010, 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 manner. To confirm your Internet Banking records click on the following link: Update Your Revoked Account. Halifax Banking Customer Service