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HSBC Account Verification Failed

HSBC


 

 
Scam Report
Date Reported: 17th September 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 HSBC Account Verification Failed
Apparent Sender:
 HSBC Whats this?
Return Address:
 HSBCUK@ebusiness-hsbc.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://lewisville-plumbing.com/lewis09k/#resolutio
 n.vps-HSBC.co.uk/1/2/business/business-session;jse
 ssionid00nqnn8e
  Whats this?
Anchor text of URLs:
 1) click here Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 12726-174484-439161
 
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
 
 

Please be informed that we have not received
the report for the previous request of
verifying the genuinity of the
ownership, as the funds for the account of
the account has been put on temporary hold by
us:

The Business Internet Banking funds has been
put on temporary hold by us to enquire if the
genuine Primary/Secondary
account holder has logged on to the account
recently.

Please CLICK HERE to assist us in solving
this issue and proceed to the VERIFICATION
CENTRE to so...



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