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Funds transfer to your account online - Must
Read.

HSBC Bank plcİ


 

 
Scam Report
Date Reported: 12th March 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Funds transfer to your account online - Must Read.
Apparent Sender:
 HSBC Bank plcİ  Whats this?
Return Address:
 hsbc.services.enquiries@info.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.milsasia.com/data/.cpanel/motd/IBlogin.
 php
  Whats this?
Anchor text of URLs:
 1) Log on Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 8637-111833-340273
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC Bank plcİ by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

HSBC Account Holder,

Juliette W. Hendler made an online funds
transfer to your account online.
The details of this transaction is shown
below.

Transfer Date and Time: 10/03/2010 at 11:35
am
Transfer Amount: 7500.00
Transfer Description: Payment

To view this transaction and your current
balance, please click on the link below:
Please contact our customer If you have any
questions related to this message.

Log on

Best Regards,

Co...



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