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HSBC Security Message : Unauthorised Account Access
HSBC Bank PLC
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Date Reported: 16th July 2009 |
Risk Level: MEDIUM |
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Email Subject: |
HSBC Security Message : Unauthorised Account Access |
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Apparent Sender: |
HSBC Bank PLC |
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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.ivake.sk/shop/editors/htmlarea/plugins/ SpellChecker/lang/index.html |
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Anchor text of URLs: |
1) URL link is in form of image, 2) HSBC
TransactCheck |
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Location: |
Location not available |
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Scam number: |
2673-37578-206569 |
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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.
- 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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" TRANSFER NOTIFICATION "
Dear HSBC Customer ,:
We have noticed an illegal money transfer from your HSBC UK internet banking account, We advice you to login to your internet banking account using the hyperlink below to notify us if you have transfer any money from your account,failure to do this may result to illegal withdrawal from your internet banking account.
If you feel that you did not make this transfer, or there has been some third pa...
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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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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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