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HSBC Bank plc. - Banking Alert Online

alert@online.hsbc.co.uk


 

 
Scam Report
Date Reported: 20th April 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 HSBC Bank plc. - Banking Alert Online
Apparent Sender:
 alert@online.hsbc.co.uk Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://millionairetranscripts.com/audio/g/
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image, 2)
http://www.hsbc.co.uk/1/2/, 3) www.hsbc.co.uk Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 9429-124095-359067
 
Comments:
  • Email asks you to confirm/update/verify your account data at alert@online.hsbc.co.uk by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • alert@online.hsbc.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
 
 
Untitled Document

We detected irregular activity on your HSBC
Internet banking account on 18/04/2010.

For your protection, you must verify this
activity before you can continue using your
account.

Please visit http://www.hsbc.co.uk/1/2/ to
review your account activity.

We will review the activity on your account
with you and upon verification,

and we will remove any restrictions placed
on your account.

Please disregard this notice if you h...



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