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TONY.THELMA@NTLWORLD.COM, YOUR ACCOUNT
SERVICE INFORMATION

HSBC Bank


 

 
Scam Report
Date Reported: 28th January 2015 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 TONY.THELMA@NTLWORLD.COM, YOUR ACCOUNT SERVICE INFORMATION
Apparent Sender:
 HSBC Bank  Whats this?
Return Address:
 HSBCservice@hsbc.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://cinefilou.fr/programme/service/telekinesis/
 telepathic/immortality/index.php
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image, 2) click
here Whats this?
Location:
 PARIS, ILE-DE-FRANCE, FRANCE Whats this?
 
Scam number:
 23217-449087-168225
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HSBC Bank 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.


     
Content
 
 

Hello,

Recently, there's been a rise in security
incidents on the web. While we continue to
work hard to keep HSBC network
secure, we're asking users to help us keep
their accounts safe.

You or someone else attempt to access your
account on a computer or device that had not
previously been associated with
your account.

If you did not try to access your account
please click here. You will be required to
provide additional security
information to prove ownersh...


 
Website:    
 
Website was not online when we checked. It returned the error 404
 
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