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Funds Was Transferred To Your Account Online.

HSBC


 

 
Scam Report
Date Reported: 5th March 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Funds Was Transferred To Your Account Online.
Apparent Sender:
 HSBC  Whats this?
Return Address:
 Online.noresponce@security.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://hayah.me/hsbc/anthoe.html
  Whats this?
Anchor text of URLs:
 1) Click Here To Current Balance. Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 16087-232202-528412
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 
Dear Customer,

This e-mail has been sent to you by HSBC
Transfer Unit department

Tom D. Kemp made an online funds transfer to
your account online.
Difficulties in verifying your account
information.
The details of this transaction is shown
below.

Date and Time: Friday 4 March at 4:pm
Amount: 17000.00
Description: Payment

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

Click Here To Current Balance.



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Website:    
 

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