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Transfer Completed - Funds Was Transferred To
Your Account.

HSBC Bank plc?


 

 
Scam Report
Date Reported: 11th February 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Transfer Completed - Funds Was Transferred To Your Account.
Apparent Sender:
 HSBC Bank plc?  Whats this?
Return Address:
 hsbc.services.enquiries@info.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://if-service.ru/UserFiles/Flash/IBlogin.php
  Whats this?
Anchor text of URLs:
 1)
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM
10;jsessionid00grNp642FOBYHfXwU5ozyym Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7873-103106-326491
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC Bank plc? by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HSBC Bank plc? 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!


     
Content
 
 

HSBC Customer,

James A. Hendrick made an online fund
transfer to your account.
Details of this transaction is shown below.

Transfer Date and Time: 08/02/2010 at 8 p.m.
Transfer Amount: 4500.00.
Transfer Description: Payment.

To view this transaction and your current
balance,
Please click on the link below:

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM
10;jsessionid00grNp642FOBYHfXwU5ozyym

Best Regards,

HSC Bank UK - Internet Ban...



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