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Date Reported: 1st March 2010  |
Risk Level: MEDIUM |
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Email Subject: |
online funds transfer to your account. |
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Apparent Sender: |
HSBC Bank plcİ |
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Return Address: |
Not found |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.camaracasagrande.mg.gov.br/dados/decret
o/1/2/HSBCINTEGRATIONCAM10;jsessionid/;jsessionid
00EZd-EjbL_WkLFqsbm/hsbcHome.html
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Anchor text of URLs: |
1)
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM
10;jsessionid |
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Location: |
Location not available |
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Scam number: |
8306-108390-334631 |
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Comments: |
- Email asks you to confirm/update/verify your account data at HSBC Bank plcİ by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- HSBC Bank plcİ 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.
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Payment can not reflect due to difficulties
in verifying your account information.
Robert Gugino transferred funds to your
account online. Transaction Details is shown
below.
Date and Time: 28/02/2010 at 8:am
Description: Payment
Amount: 4000.00
Please click on the link below, To view this
transaction and your current balance :
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM
10;jsessionid
Best Regards,
The Internet Banking Team at HSBC.
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| Website was not online when we checked. It returned the error 404 |
