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HSBC AccessCheck Alert : Unauthorised Account
Access

HSBC Bank


 

 
Scam Report
Date Reported: 19th November 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 HSBC AccessCheck Alert : Unauthorised Account Access
Apparent Sender:
 HSBC Bank  Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.transmar.de/header/IBlogin.php
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image, 2) Click
Here To Verify Your IP(s) Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 5870-78744-286111
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 


__

"HSBC INTERNET BANKING ACCESSCHECK "

Dear Valued HSBC Customer,

It has come to the notice of the online
banking security team of HSBC Bank Plc, that
there have been several logons to
your HSBC internet banking accounts from
numerous black listed IPs.

We Have reason to believe that there has
been unauthorised transactions in your
account as of recent

We therefore need you to verify your IP
address by logging on to our internet bank...



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