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Funds Was Transferred To Your Account Online.

HSBC Personal Banking.


 

 
Scam Report
Date Reported: 11th August 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Funds Was Transferred To Your Account Online.
Apparent Sender:
 HSBC Personal Banking. Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.bialgam.ru/i/Image/products/xlljsfppdcx
 /HSBCINTEGRATION/online.html
  Whats this?
Anchor text of URLs:
 1) Click Here To Current Balance. Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 11930-162997-420562
 
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

Michael J. Clarke made an online funds
transfer to your account online.
The details of this transaction is shown
below.

Description: Payment
Amount: 1350.00
Date and Time: 10/08/2010 @ 8:am

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

Click Here To Current Balance.

Best Regards, Colette Nugent.

Head of...



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