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HSBC: ACCOUNT TERMINATION IS BEING PROCESSEED

HSBC


 

 
Scam Report
Date Reported: 5th August 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 HSBC: ACCOUNT TERMINATION IS BEING PROCESSEED
Apparent Sender:
 HSBC  Whats this?
Return Address:
 HSBC@online-hsbc.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://gandltowers.com.au/gan8zjf4q9d1gqqSitebusin
 essintegration/#report.VERIFICATION.-direct-HSBC.c
 o.uk/1/2/business/banking/popups/business-session;
 jsessionid00nqHXTvWvT5UPX:12c58nn8e
  Whats this?
Anchor text of URLs:
 1) confirm Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 11803-161110-417620
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

We regret having to terminate the account
with us.

Please be advised of the following causes.

# Reasons:- The account would be effectively
terminated due to the recent information
gathered from the profile does
not match the background data.

# You have refused to follow the link which
were sent to the email recently.

# You logged on immediately you verified the
account which caused the verification been
canceled. This may be our
increasing inflation proble...



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