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Important message regarding errors on your
account

HSBC


 

 
Scam Report
Date Reported: 30th July 2010 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Important message regarding errors on your account
Apparent Sender:
 HSBC Whats this?
Return Address:
 ib@hsbc.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://174.136.50.158/~oceanofb/Controles/Login/hs
 bc.co.uk/HSBC-IBlogin2my.onlineaccount.html
  Whats this?
Anchor text of URLs:
 1) http://hsbc.co.uk/help-centre/index.aspx Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 11649-158882-414518
 
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 anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


  • 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
 
 


To make sure our e-mails don't get caught in
your junk filter, please add
ib@hsbc.co.uk to your address book.

THE WORLD\'S LOCAL BANK

Important message regarding errors on your
account

There was an error with your recent online
statement - it didn't include the Direct
Debit amount to be claimed from your
bank account.

The missing details are shown below:

A minimum payment of £34.02 will be
collected from your bank account by Direct
Debit ...



Click for full size image
 
Website:    
 
Website was not online when we checked. It returned the error 404
 
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