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Incoming Payment Update - 28 December 2010.

HSBC


 

 
Scam Report
Date Reported: 28th December 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Incoming Payment Update - 28 December 2010.
Apparent Sender:
 HSBC Whats this?
Return Address:
 internet-banking@services.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.ageconcernnewham.org.uk/upload/image/Pr
 oductsandServices/online.html
  Whats this?
Anchor text of URLs:
 1) Click Here To Current Balance. Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 14835-210705-488745
 
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.


     
Content
 
 

Dear Customer,

This e-mail has been sent to you by HSBC
Transfer Unit department

Tom D. Kemp made an online funds transfer to
your account online.
Difficulties in verifying your account
information.
The details of this transa_ction is shown
below.

Date and Time: 27 December 2010 AT 11:pm
Amount: 6600.00
Description: Payment

View this transaction and your current
balance, please click on the link below:

Click Here To Current Balance.

Bes...



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