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Funds Was Transferred To Your Account Online
- 23 July 2010

HSBC Personal Banking.


 

 
Scam Report
Date Reported: 24th July 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Funds Was Transferred To Your Account Online - 23 July 2010
Apparent Sender:
 HSBC Personal Banking.  Whats this?
Return Address:
 internet-banking@alert.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.member-cooero.com/Taunussteinerin/image
 s/Pics/1/2/personal/internet-banking/recent-transa
 ction/jsessionid00HaVBdscy/online.html
  Whats this?
Anchor text of URLs:
 1) Click Here To Current Balance. Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 11484-156305-411073
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC Personal Banking. by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HSBC Personal Banking. never send their users emails requesting personal details in this way.


     
Content
 
 

Dear Customer,

This e-mail has been sent to you by HSBC
Transfer Unit department

Richard Noman made an online funds transfer
to your account online.
Difficulties in verifying your account
information.
The details of this transaction is shown
below.

Date and Time: 08/05/2010 at 5:pm
Description: Payment
Amount: 3800.00

View this transaction and your current
balance, please click on the link below:

Click Here To Current Balance.

Best Reg...



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