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Account Accessed From An Unauthorized IP



Scam Report
Date Reported: 19th November 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
Email Subject:
 Account Accessed From An Unauthorized IP Address
Apparent Sender:
 HSBC BANK UK Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1) Verify Your Security Details Whats this?
 Location not available Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at HSBC BANK UK by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

  • HSBC BANK UK never send their users emails requesting personal details in this way.


Dear Valued Customer,

We recently reviewed your account, and we are
suspecting that your Internet
Banking account may have been accessed from
an unauthorized computer.

This may be due to changes in your IP address
or location. Protecting the
security of your account and of the Hsbc Bank
networks is our
primary concern.

We are asking you to immediately login and
report any unauthorized withdrawals,
and check your account profile to make sure
that no changes h...

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