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Important Notification! Account Overdraft
Limit Exceeded

Hsbc Internet Banking


 

 
Scam Report
Date Reported: 30th March 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Important Notification! Account Overdraft Limit Exceeded
Apparent Sender:
 Hsbc Internet Banking Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://kip-rogers.com/images/verify-v1.php
  Whats this?
Anchor text of URLs:
 1) Login to Personal Banking. Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 9012-117362-348574
 
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
 
 

DEAR CUSTOMER,
You have 2 new IMPORTANT message.

This was due to you account limit been
overdrawn by 1232.98.

If you feel this message has been sent to
you in an error.

Go to your online account and check your
current balance(s) for your account(s)

LOGIN TO PERSONAL BANKING.

Best Regards

Hsbc Bank Plc Statement Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR
REPLY WILL NOT BE RECEIVED*.

---------------------...



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