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HSBC TransactCheck Alert ! A Transfer Has
Been Made Out Of Your Account

HSBC Internet Banking


 

 
Scam Report
Date Reported: 10th November 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 HSBC TransactCheck Alert ! A Transfer Has Been Made Out Of Your Account
Apparent Sender:
 HSBC Internet Banking  Whats this?
Return Address:
 ebank-security@hsbc.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://whiteyshouseofmusic.com/pictures/IBlogin.ht
 ml
  Whats this?
Anchor text of URLs:
 1) HSBC TransactCheck Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 5642-75991-281252
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC Internet Banking by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HSBC Internet Banking never send their users emails requesting personal details in this way.


     
Content
 
 


__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have notice 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 thi...



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