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{?} {Disarmed} We detected irregular activity
on your HSBC Online Account

HSBC Bank plc


 

 
Scam Report
Date Reported: 20th April 2010 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 {?} {Disarmed} We detected irregular activity on your HSBC Online Account
Apparent Sender:
 HSBC Bank plc  Whats this?
Return Address:
 cmotmq@yahoo.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://63.246.19.225/hsbc.co.uk/1/2/personals/iban
 king/HSBCINTEGRATIONCAM10.jsessionid111iq7TJIkz8q
 saX_Rti3w82412c58t1e1IDV_URL=hsbc.MyHSBC_pib.html
  Whats this?
Anchor text of URLs:
 1) MailScanner has detected a possible fraud
attempt from "63.246.19.225" claiming to be
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM
10;jsessionid00 Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 9434-124124-359109
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC Bank plc by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HSBC Bank plc never send their users emails requesting personal details in this way.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


  • 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 HSBC Online Customer,

Our system detected irregular activity on
your HSBC Check Card on 20 April, 2010.

As the Primary Contact, you must verify your
account activity before you can continue
using

your card, and upon verification, we will
remove any restrictions placed on your
account.

To review your account as soon as possible
please click on the link below:

MAILSCANNER HAS DETECTED A POSSIBLE FRAUD
ATTEMPT FROM "63.246.19.225" CLAIMING TO BE
ht...



Click for full size image
 
Website:    
 
Website was not online when we checked. It returned the error 403
 
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