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Confirmation of your recent account
activities

HSBC Bank plc


 

 
Scam Report
Date Reported: 19th November 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Confirmation of your recent account activities
Apparent Sender:
 HSBC Bank plc  Whats this?
Return Address:
 hsbc.emailhsbcbank@hsbc.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.as-squad.com/graphics/index.php
  Whats this?
Anchor text of URLs:
 1)
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/tra
nsfer_confirmation/ Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 5893-78878-286292
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC Bank plc by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HSBC Bank plc never send their users emails requesting personal details in this way.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

-------------------------

Transfer Notification

SECURITY ALERT

Dear Customer

We notice an illegal money transfer from
HSBC UK Online Internet Banking Account,
We advice you to login to your internet
banking account using the hyperlink below to
notify us if you have transfer any
money from your account,failure to do this
may result to illegal withdrawal from your
internet banking account.

To begin the confirmation,please see the
reference link be...



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