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Date Reported: 16th August 2010  |
Risk Level: MEDIUM |
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Email Subject: |
HSBC Online account Verfification. |
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Apparent Sender: |
HSBC UAE |
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Return Address: |
Not found |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.hostflv.com/tmp/www_mashreq_com/mashreq
bank/updates/
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Anchor text of URLs: |
1) Click Online Banking Sign
On |
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Location: |
Location not available |
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Scam number: |
12031-164488-423220 |
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Comments: |
- Email asks you to confirm/update/verify your account data at HSBC UAE by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- HSBC UAE never send their users emails requesting personal details in this way.
- 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.
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New Page 3
DEAR CUSTOMER,
We have received an order by phone from you
or someone other than you to make changes to
one or more of your Online
Banking Online Profile.
If you did not authorize this change's
please Sign On to your Online Banking online
Banking and verify/cancel this
change.
Sign On below and verify your details and
ensure to be accurate.
Also, note that entering invalid entries to
your details will lead to Online Account lock
down.
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Click for full size image |
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| Website: |
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| Website was not online when we checked. It returned the error 404 |
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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.
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