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HSBC Account maintenance and verification
procedures

HSBC Bank plc


 

 
Scam Report
Date Reported: 5th February 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 HSBC Account maintenance and verification procedures
Apparent Sender:
 HSBC Bank plc Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.phitsanulokfc.com/Video/zagadka90.php
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7707-101361-323825
 
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.


     
Content
 
 

Dear Valued Customer,

During our regularly scheduled account
maintenance and verification procedures, we
have detected
a slight error in your account profile.

This might be due to either of the following
reasons:

1. A recent change in your personal
information (i.e.change of address).
2. Submiting invalid information during the
initial sign up process.
3. An inability to accurately verify your
selected option of payment due to an internal
error within our proce...



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