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YOUR ACCOUNT HAS BEEN PLACED ON RESTRICTED
STATUS

HSBC PLC


 

 
Scam Report
Date Reported: 11th February 2010 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 YOUR ACCOUNT HAS BEEN PLACED ON RESTRICTED STATUS
Apparent Sender:
 HSBC PLC  Whats this?
Return Address:
 sendonline@ukbanking.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.anarosmaninho.com/site/components/com_i
 magebrowser/models/1/1/hsbc.co.uk12personal/httpww
 w.hsbc.co.uk12personalcredit-cards;jsessionid00pD
 FvvK08lyoIpQOFOAhC_Ct11j74l29q/
  Whats this?
Anchor text of URLs:
 1) Click here Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7856-102777-326033
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC PLC by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HSBC 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 VALUED HSBC BANK MEMBER,

Your account has been placed on restricted
status.
Restricted accounts continue to receive
payments,but they are
limited in their ability to send or withdraw
funds.
To lift this restricted , you need to
confirm your identity.
All restricted accounts have their billing
information unconfirmed.
To initiate the confirmation process ,
Click here

THANKS FOR YOUR CO-OPERATION.

Issued for UK use only|�HSBC Bank plc
...



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