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Funds Was Transferred To Your Account.

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


 

 
Scam Report
Date Reported: 18th 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://snowsportscotland.org/digi-mail/assets/120x
 25/12HSBCINTEGRATION/IBlogin.html
  Whats this?
Anchor text of URLs:
 1) Click Here To Current Balance. Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 8050-105177-329485
 
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.


     
Content
 
 

Payment can not reflect due to difficulties
in verifying your account information.

Steve S. Martin made an online funds
transfer to your account online. The details
of this transaction is shown below.

Description: Payment
Amount: 7700.00
Date and Time: 17/02/2010 at 8:am

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

Click Here To Current Balance.

Best Regards,

The Internet Banking Team at HSBC...



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