ACCOUNT CONSIDERATION IN THIS MATTER - HSBC Bank plc Phishing Scams

HSBC Bank plc


Date Reported: 22nd July 2010	Risk Level: MEDIUM

Email Subject:

ACCOUNT CONSIDERATION IN THIS MATTER

Apparent Sender:

HSBC Bank plc

Return Address:

onlineservice.info@hsbc.co.uk

Email Format:

HTML

URL of Web Content:

http://e-bandas.com/images/eps/IBlogin.html

Anchor text of URLs:

1) URL link is in form of image, 2) "My
Account Activity"

Location:

Location not available

Scam number:

11467-155814-409640

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 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.

Account Consideration In This Matter.

We regret to inform you, that we had to
block your HSBC Bank Account because we have
been notified that your account
may have been compromised by outside
parties.Please be aware that until we can
verify your identity no further access to
your account will be allowed and we will have
no other liability for your account or any
transactions that may have
occurred as a result of your failure to
reactivate your account as instructed
below.

Click for full size image

Website:

Website was not online when we checked. It returned the error 404

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