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HSBC BANK PLC

HSBC BANK PLC


 

 
Scam Report
Date Reported: 14th March 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 HSBC BANK PLC
Apparent Sender:
 HSBC BANK PLC  Whats this?
Return Address:
 webinfo.00.10.21@btinternet.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://btinternet.com
  Whats this?
Anchor text of URLs:
 1) btinternet.com, 2) btinternet.com, 3)
btinternet.com Whats this?
Location:
 IPSWICH, ENGLAND, UNITED KINGDOM Whats this?
 
Scam number:
 20046-329995-725407
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC BANK PLC 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 never send their users emails requesting personal details in this way.


     
Content
 
 

International Transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
SWIFT HSBC 22

Dear Beneficiary,

            RE: SWIFT TRANSFER OF US$ 1.5
MILLION ACCURED INTEREST INTO YOUR ACCOUNT.

I am Dr.Felix Udom the Head of Treasury
Department ,HSBC BANK ACCRA GHANA in our
bank, your over-due contract /Legacy
funds was brought to our bank from all
African Apex Bank, THIS MONEY WAS TAKEN BACK
to the Federal Gov...


 
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