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Date Reported: 24th March 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
Email Subject:
Apparent Sender: Whats this?
Return Address: Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1) Link all your email accounts and social
updates with Hotmail. Whats this?
 Location not available Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

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


Dear Friend,

My name is Mr Allen Smith from Bills &
Exchange Department HSBC BANK 8, Canada
square London, United Kingdom.

I would want to use this medium after going
through your profile to seek for assistance
in a business transaction which
is of mutual benefit. A foreigner late
Mr.David McGrath who is from the United
State, an Oil merchant/Contractor with
the British Government , until his death in a
ship mishap on the 2nd of May 1999, who
Banked with us at our Bank an...

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