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[*Account alert* ! -relvinha1@hotmail.com]

HSBC


 

 
Scam Report
Date Reported: 20th September 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 [*Account alert* ! -relvinha1@hotmail.com]
Apparent Sender:
 HSBC Whats this?
Return Address:
 userverif@verified-hsbc.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://overclockpc.com.ve/accounts/www.hsbc.co.uk/
 1/2/HSBCINTEGRATION/CAM1/index.htm
  Whats this?
Anchor text of URLs:
 1)
https://www.hsbc.co.uk/1/2/INGRM9usr=-censore
d by MillerSmiles-&vrz=1 Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 12791-175314-440589
 
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 anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

DEAR RELVINHA1@HOTMAIL.COM,

This e-mail has been sent to you by HSBC UK
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: address, phone)
2. Submitting incorrect information during
register process.

Due to this, to ensure that your banking
service is not interrupted, we request you to
confirm and update your
information today by follo...



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