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Your Account Has Been De-activated

HSBC Bank


 

 
Scam Report
Date Reported: 11th June 2010 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Your Account Has Been De-activated
Apparent Sender:
 HSBC Bank  Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.collectorsi.com/hsbc.co.uk/1/2/HSBCINTE
 GRATION/CAM10;jsessionid/hsbc.MyHSBC_pib/IB login
 .html
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image, 2) URL link
is in form of image, 3)  Please
restore access to your account. Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 10693-142038-389146
 
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 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
 
 
New Page 6

Dear Valuable Customer,

As part of our security measures, we
regularly monitor the activities in the HSBC
system. We have recently contacted
you in response to a problem with your HSBC
account.

You have requested for the following reason:

Our system has detected unusual debits on a
credit card associated in your HSBC account.

File No: PP-1124-075-998

This is a last reminder asking you to log in
to HSBC as soon as possible.

...



Click for full size image
 
Website:    
 
Website was not online when we checked. It returned the error 404
 
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