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IMPORTANT MESSAGE - Online Account Review

HSBC


 

 
Scam Report
Date Reported: 14th October 2009 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 IMPORTANT MESSAGE - Online Account Review
Apparent Sender:
 HSBC Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.foreverjewelery.com/images/notes.php
  Whats this?
Anchor text of URLs:
 1) Click Here Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 4942-68424-266632
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HSBC 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 WORLD\'S LOCAL BANK

Dear HSBC bank Customer,

During our regularly scheduled account
maintenance and verification procedures, we
were unable to verify your account
information. This might be due to either one
of the following reasons: 1. A recent change
in your personal information
(ie change of phone numbers). 2. Submitting
invalid information during the initial
enrollment process. 3. Inability to
accurately verify your account information
due to an internal error ...



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