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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.

 

 

 
*** ***Internet Banking Upgrade

Date Reported: 20th November 2009 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 HSBC  Whats this?
Return Address:
 bnayli@arnetbiz.com.ar Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.morgangraphicstakoma.com/datadir/www.hs
 bc.co.uk/CAM10-jsessionid0026MQ7KnXUxsKmiYKszFUkG
 J12c58ti63.htm
  Whats this?
Anchor text of URLs:
 1) Continue To Online Banking Whats this?
Location:
 UNITED STATES Whats this?
 
Detailed server information:
 www.morgangraphicstakoma.com
  detailed server information
 Whats this?
 
Our reference number:
 5905-79017-286569
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HSBC 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
 
Email:    
 
DEAR HSBC CUSTOMERS UPGRADE
-------------------------

IMPORTANT MESSAGE PLEASE READ Over the
coming days, you will be asked to update or
confirm your contact details after
you logon to Hsbc.co.uk.
It is important we have the most up to date
contact details for you, so if there is a
problem with your account, or a
transaction that we need to confirm
we can be in contact as quickly as possible.
Please follow the below link to update your
telephone number and email add...



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