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: We detected irregular activity on your HSBC
Check Card

HSBC Bank


 

 
Scam Report
Date Reported: 17th February 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 : We detected irregular activity on your HSBC Check Card
Apparent Sender:
 HSBC Bank  Whats this?
Return Address:
 plcyicrrn@yahoo.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://202.170.123.69/hsbc.co.uk/1/2/personals/iba
 nking/HSBCINTEGRATIONCAM10.jsessionid111iq7TJIkz8
 qsaX_Rti3w82412c58t1e1IDV_URL=hsbc.MyHSBC_pib.html
  Whats this?
Anchor text of URLs:
 1)
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM
10;jsessionid00 Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 8023-104841-328979
 
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.


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


     
Content
 
 

Dear HSBC Online Customer,

Our system detected irregular activity on
your HSBC Check Card on 16 February, 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:

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CA
M10;JSESSIONID

The Internet Bankin...



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