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Transfer Notification - Re-Confirm Your
Internet Banking Payment

HSBC BANK PLC


 

 
Scam Report
Date Reported: 8th February 2010 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Transfer Notification - Re-Confirm Your Internet Banking Payment
Apparent Sender:
 HSBC BANK PLC  Whats this?
Return Address:
 hsbc.services@info.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.tango.org.pl/hsbc.co.uk/personal/1/2/M0
 YQjzKLN443NwfJmMWbxxub6keaxZvEO3QfoFuaEedDFedc212F
 R5Y6KigCrgbW0/MyHSBC.htm
  Whats this?
Anchor text of URLs:
 1) Account Verification Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7766-101935-324687
 
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 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
 
 

 

 

 

 

Dear Customer,

Transfer Notification

You have an unconfirmed payment on your HSBC
online account
Please verify your HSBC online account
information for payment
approval.
Click the link below to verify your
information:

Account Verification

IMPORTANT NOTICE: You are strictly advised
to match your
information rightly to avoid service
suspension.

Thank you for your co-operation.
<...



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