Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 

Please update your account records

HSBC


 

 
Scam Report
Date Reported: 10th May 2006 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Please update your account records
Apparent Sender:
 HSBC Whats this?
Return Address:
 < service@hsbc.com.uk > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://downlinedrive.co.uk/secure/index.html Whats this?
Location:
 Unknown Whats this?
 
Scam number:
 aa-2658
 
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.


  • The REAL URL of the spoof website looks nothing like the actual HSBC URL.
     
Content
 
 
 
"During our regularly scheduled account maintenance and verification procedures, we were unable to verify your account information. "

Dear HSBC Account Holder,

During our regularly scheduled account maintenance and verification procedures, we were unable to verify your account information.

We ask that you please take 5 minutes out of your online experience and renew your records to avoid running into any future problems with the online service. Once you have updated your account records, your HSBC online banking service will continue as usual.

Please note that failure to acomplish this process may result in temporary account suspension.
Click here to login to your HSBC account and renew your account information.

Sincerely,
The HSBC Customer Service.
 
Website:    
 
Spoof website not online at time of report...

 
  See our most recent scam reports Browse our scam report archives Search


Please send us any scam/phishing emails you have received by reporting them here

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.