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HSBC Bank Alert : Irregular Bank Account
Activity

HSBC Bank


 

 
Scam Report
Date Reported: 20th May 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 HSBC Bank Alert : Irregular Bank Account Activity
Apparent Sender:
 HSBC Bank Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 https://www.hsbc.ae/
  Whats this?
Anchor text of URLs:
 1) https://www.hsbc.ae/ Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 10239-134985-374866
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

Dear Customer,

We detected irregular activity on your HSBC
Internet Banking Account on 19/05/2010. For
your protection, you must
verify this activity before you can continue
using your Account.

To access your statement, just click on the
link below.

https://www.hsbc.ae/ This instruction has
been sent to all bank customers and is
obligatory to follow.

Thank you
Customers Support Service
HSBC Bank Middle East Limited.


...



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