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                        | Date Reported: 22nd April 2011  | Risk Level: MEDIUM-HIGH  |  |  
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                | Email Subject:  | ***  ***ACCOUNT NOTIFICATION |  
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                | Apparent Sender:  | HSBC Bank  |  
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                | Return Address:  | online@hsbc.co.uk  |  
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                | Email Format: | HTML  |  
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                | URL of Web Content:  | http://cjtmidia.com/compra//images/hsbc/index.htm 
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                | Anchor text of URLs:  | 1) by clicking
                  here.  |  
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                | Location:  | SãO PAULO, BRAZIL  |  
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                | Scam number: | 16674-247654-556072 |  
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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.
 
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                | REPLY-TO: "HSBC Bank" online@hsbc.co.uk
 
 DEAR FIONA@19MILLS.FSNET.CO.UK,,
 
 This e-mail has been sent to you by HSBC
 Bank customer support to inform you that we
 were unable to verify your account
 details. This might be due to either of the
 following reasons:
 
 1. A recent change in your personal
 information. (eg: billing address, phone)
 2. Submitting incorrect information during
 registration process.
 
 Due to this, to ensure that your service is
 not interrupt...
 
 
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