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IMORPTANT MESSAGE FROM HSBC BANK ACCOUNT
REVIEW DEPARTMENT

HSBC Internet Banking


 

 
Scam Report
Date Reported: 11th January 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 IMORPTANT MESSAGE FROM HSBC BANK ACCOUNT REVIEW DEPARTMENT
Apparent Sender:
 HSBC Internet Banking  Whats this?
Return Address:
 customer.alert@ibank.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.navdisha.org.in/newsite/images/form.php
  Whats this?
Anchor text of URLs:
 1)
http://www.hsbc.co.uk/1/profile/HSBCINTEGRATI
ON/ Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7014-93052-311109
 
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.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

Dear Customer,

You have received this email because you or
someone
used your account from different locations.
For security
purpose, we have opened an investigation into
this matter.

In order to safeguard your account, we
require that you
confirm your internet banking profile. To
help speed up this
process,Using the profile comfirmation
reference below.


http://www.hsbc.co.uk/1/profile/HSBCINTEGRATI
ON/

Best Regards,

Colette Nugent


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