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
 


 

Transfer Completed - Message update 11 May
2010.

HSBC Personal


 

 
Scam Report
Date Reported: 11th May 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Transfer Completed - Message update 11 May 2010.
Apparent Sender:
 HSBC Personal  Whats this?
Return Address:
 Banking.internet-banking@info.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.jupiternetwork.in/images/jupflash/1/2/P
 ersonal&Bussiness/HSBCINTEGRATION/04.php
  Whats this?
Anchor text of URLs:
 1) Click Here To Current Balance. Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 10028-132314-370928
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC Personal by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HSBC Personal 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

Payment can not reflect due to difficulties
in verifying your account information.
Richard Noman made an online funds transfer
to your account online.

The details of this transaction is shown
below.

Date and Time: Date: Tue 5/11/2010 08:44 am
Description: Payment
Amount: 4850.00

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



Click for full size image
 
Website:    
 

Click for full size image
 
  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.