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Funds Was Transferred To Your Account.

HSBC Bank plc©hsbc.services.enquiries@info.co.uk


 

 
Scam Report
Date Reported: 13th February 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Funds Was Transferred To Your Account.
Apparent Sender:
 HSBC Bank plc©hsbc.services.enquiries@info.co.uk Whats this?
Return Address:
 plchsbc.services.enquiries@info.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://gofra-p.ru/gofra-r.ru/images/com_sobi2/clie
 nts/IBlogin.html
  Whats this?
Anchor text of URLs:
 1)
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM
10;jsessionid Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7934-103724-327404
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC Bank plc©hsbc.services.enquiries@info.co.uk 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©hsbc.services.enquiries@info.co.uk 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
 
 

You have an incoming payment. John A. smith
made an online funds transfer to your online
account. The details of this
transaction is shown below.

Date and time: 12/02/2010 at 11.24 AM
Amount: 7200.00
Description: payment

To view this transaction and your current
balance, please click on the link below: HSBC
Internet Banking.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM
10;jsessionid

Best Regards, The Internet Banking Team at
HSBC.
(0x3d.0x38....



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