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Date Reported: 7th September 2009  |
Risk Level: MEDIUM |
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Email Subject: |
HSBC TransactCheck Alert : Unidentified Money Transfer In Your Online Account |
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Apparent Sender: |
HSBC Bank Plc |
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Return Address: |
customerservices@hsbc-secure.co.uk |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.archi-web.com/res/m/newpages/IBlogin.ht
ml
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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: |
3802-52559-235930 |
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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 th...
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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 |
