Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 

HSBC Banking Security Departmen conformation
code

HSBC


 

 
Scam Report
Date Reported: 21st April 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 HSBC Banking Security Departmen conformation code
Apparent Sender:
 HSBC Whats this?
Return Address:
 support < Accounts@hsbc.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://fuck-shop.org/www.hsbc.com/ Whats this?
Location:
 Moscow, Russia Whats this?
 
Scam number:
 aa-348
 
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.


  • The REAL URL of the spoof website is hidden by a hyperlinked image in the body of the email. This is a technique used to get past spam filters that can only read normal text.


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


  • The REAL URL of the spoof website looks nothing like the actual HSBC URL.
     
Content
 
 
 
"We recently reviewed your account, and suspect that your HSBC Internet Banking accountmay have been accessed by an unauthorized third party."

Dear HSBC customer,

We recently reviewed your account, and suspect that your HSBC Internet Banking accountmay have been accessed by an unauthorized third party.

Protecting the security of your account and of the HSBC network is our primary concern. Therefore, as a preventative measure, we have temporarily limited access to sensitive account features.

To restore your account access, please take the following step to ensure that your account has not been compromised:

1. Login to your HSBC Internet Banking account.You will need to provide us additional information such as your social security number and mother's maiden name.

2. Review your recent account history for any unauthorized withdrawals or deposits, and check you account profile to make sure not changes have been made. If any unauthorized activity has taken place on your account, report this to HSBC staff immediately.

We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire HSBC system. Thank you for attention to this matter.

Sincerely,

The HSBC Team

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your HSBC account and choose the "Help" link in the header of any page.
 
Website:    
 
Spoof website not online at time of report...

 
  See our most recent scam reports Browse our scam report archives Search


Please send us any scam/phishing emails you have received by reporting them here

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.