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[Bulk] HSBC Internet Banking AccessCheck

HSBC Bank Plc


Scam Report
Date Reported: 17th November 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
Email Subject:
 [Bulk] HSBC Internet Banking AccessCheck Notification
Apparent Sender:
 HSBC Bank Plc Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image, 2) Click
Here To Verify Your IP(s) Whats this?
 Location not available Whats this?
Scam number:
  • 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.




Dear Valued HSBC Customer,

It has come to the notice of the online
banking security team of HSBC Bank Plc, that
there have been several logons to
your HSBC internet banking accounts from
numerous black listed IPs.

We Have reason to believe that there has
been unauthorised transactions in your
account as of recent

We therefore need you to verify your IP
address by logging on to our internet banking

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