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HSBC : Illegal Money Transfer Attempt

HSBC


 

 
Scam Report
Date Reported: 10th April 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 HSBC : Illegal Money Transfer Attempt
Apparent Sender:
 HSBC Whats this?
Return Address:
 alert@online.hsbc.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://wsip-70-168-188-156.ga.at.cox.net/home/ws/1
 .php?jsessionid╩M10:jsessionid00RcSVT4vYF7HNB8Asp
 pR8HRo:11j71fovq?IDV_URL=hsbc.MyHSBC_pib
  Whats this?
Anchor text of URLs:
 1) http://www.HSBC.Co.Uk/1/2 Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 9235-120685-353644
 
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.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

DEAR HSBC « MEMBER ,

OUR SECURITY DEPARTAMENT HAVE NOTICED AN
ILLEGAL MONEY TRANSFER FROM your HSBC
internet banking account .
We advice you to log in to your internet
banking account using the link below to
notify
us if you made this money transfer from your
account , failure to do so may result to
illegal
withdrawal from your internet banking
account .
If you feel that you did not made this
transfer , or there has been some third party
activity
to your acc...



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