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HSBC BANK PLC
HSBC BANK PLC
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Date Reported: 14th March 2012  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
HSBC BANK PLC |
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Apparent Sender: |
HSBC BANK PLC |
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Return Address: |
webinfo.00.10.21@btinternet.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://btinternet.com
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Anchor text of URLs: |
1) btinternet.com, 2) btinternet.com, 3)
btinternet.com |
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Location: |
IPSWICH, ENGLAND, UNITED KINGDOM |
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Scam number: |
20046-329995-725407 |
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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.
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International Transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
SWIFT HSBC 22
Dear Beneficiary,
RE: SWIFT TRANSFER OF US$ 1.5
MILLION ACCURED INTEREST INTO YOUR ACCOUNT.
I am Dr.Felix Udom the Head of Treasury
Department ,HSBC BANK ACCRA GHANA in our
bank, your over-due contract /Legacy
funds was brought to our bank from all
African Apex Bank, THIS MONEY WAS TAKEN BACK
to the Federal Gov...
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