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We detected irregular activity on your HSBC
Check Card
HSBC Bank
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Date Reported: 1st March 2010  |
Risk Level: MEDIUM |
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Email Subject: |
We detected irregular activity on your HSBC Check Card |
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Apparent Sender: |
HSBC Bank |
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Return Address: |
plcttssdj@yahoo.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://59-124-11-212.hinet-ip.hinet.net/hsbc.co.uk
/1/2/personals/ibanking/HSBCINTEGRATIONCAM10.jsess
ionid111iq7TJIkz8qsaX_Rti3w82412c58t1e1IDV_URL=hs
bc.MyHSBC_pib.html
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Anchor text of URLs: |
1)
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM
10;jsessionid00 |
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Location: |
Location not available |
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Scam number: |
8319-108522-334834 |
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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 anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!
- 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.
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Dear HSBC Online Customer,
Our system detected irregular activity on
your HSBC Check Card on 27 February, 2010.
As the Primary Contact, you must verify your
account activity before you can continue
using
your card, and upon verification, we will
remove any restrictions placed on your
account.
To review your account as soon as possible
please click on the link below:
HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CA
M10;JSESSIONID
The Internet Bankin...
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Click for full size image |
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| Website: |
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| Website was not online when we checked. It returned the error 400 |
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 See our most recent scam reports |
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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.
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