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HSBC Bank UK - Transfer Completed.

HSBC Bank plc?


 

 
Scam Report
Date Reported: 26th January 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 HSBC Bank UK - Transfer Completed.
Apparent Sender:
 HSBC Bank plc?  Whats this?
Return Address:
 hsbc.services.enquiries@info.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.kimsangsoo.com/g4/data/log/IBlogin.php
  Whats this?
Anchor text of URLs:
 1) Log on to verify Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7419-98056-318469
 
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 Customer,

Daniel S. Stern transferd funds to your
account online. Transfer details shown below:


*transfer date and time: 25/01/2010 AT
11.50AM
*transfer amount: 4688.00
*transfer description: Payment

To view your current balance, please click
on the link below:

Log on to verify

Best Regards,

Internet Banking - HSBC Bank UK


...



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