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HSBC: Suspension Notification

` `


 

 
Scam Report
Date Reported: 3rd August 2010 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 HSBC: Suspension Notification
Apparent Sender:
 ` ` Whats this?
Return Address:
 HSBC@business-hsbc.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://visitaelguasmo.com/vis1z617kqtSitebusinessi
 ntegration/#error-VERIFICATION.-direct-HSBC.co.uk/
 1/2/business/banking/popups/business-session;jsess
 ionid00nqHXTvWvT5UPX:12c58nn8e
  Whats this?
Anchor text of URLs:
 1) CLICK HERE Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 11755-160515-416809
 
Comments:
  • Email asks you to confirm/update/verify your account data at ` ` by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • ` ` 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.


     
Content
 
 

The online account with us will be suspended
(reason: terms of service violation).
Although the account has been suspended, the
data may still be available for
up to 24 hours, after which it will be
deleted.

If you feel this suspension is an error,
please, CLICK HERE as soon as possible.

If you have already logged on or if you need
to login before verifing the account, please
logout before you click the
above.

*WARNING*
___________________________...



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Website:    
 
Website was not online when we checked. It returned the error 404
 
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