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Unauthorized Account Activity -- Account
Suspended!

© HSBC Bank Middle East


 

 
Scam Report
Date Reported: 31st December 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Unauthorized Account Activity -- Account Suspended!
Apparent Sender:
 © HSBC Bank Middle East  Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://evergreenimages.com/hsbc.com.bh12idv/Authen
 tication/idv.Authentication.htm
  Whats this?
Anchor text of URLs:
 1) log on, 2) Log on , 3) Log on Whats this?
Location:
 SCOTTSDALE, ARIZONA, UNITED STATES Whats this?
 
Scam number:
 21312-380039-902774
 
Comments:
  • Email asks you to confirm/update/verify your account data at © HSBC Bank Middle East by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • © HSBC Bank Middle East never send their users emails requesting personal details in this way.


     
Content
 
 
New Page 2

CONFIRM CHANGES TO YOUR INTERNET BANKING

You or someone other than you recently
attempted to change one or more details of
your HSBC Internet Banking
account.
Simply LOG ON below to verify that you
own this Online Banking account.

Verifying your Online Banking details
ensures that you can securely retrieve your
account information
if your password is lost or stolen. You must
verify your Online Banking details before you
can use it on <...


 
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