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YOUR ACCOUNT HAS BEEN PLACED ON RESTRICTED
STAUTS

Hsbc PLC


 

 
Scam Report
Date Reported: 26th November 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 YOUR ACCOUNT HAS BEEN PLACED ON RESTRICTED STAUTS
Apparent Sender:
 Hsbc PLC  Whats this?
Return Address:
 sendingonline@hsbconlinebank.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://pebani.com.pe/includes/languages/espanol/mo
 dules/bankrhnlogin0vchttpwww.hsbc.co.uklogingbanki
 ngnomodulesmod_logintmplalliance-leicester.co.ukal
 lince-leiesteraliance.aspct0mybankrhnlog.html
  Whats this?
Anchor text of URLs:
 1) Click here Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 14259-200709-474556
 
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.


     
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 20...



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