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HSBC CUSTOMER SERVICE: YOUR ONLINE BANKING
ACCOUNT IS BLOCKED

HSBC Bank Plc


 

 
Scam Report
Date Reported: 7th March 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 HSBC CUSTOMER SERVICE: YOUR ONLINE BANKING ACCOUNT IS BLOCKED
Apparent Sender:
 HSBC Bank Plc  Whats this?
Return Address:
 onlineservice@hsbc.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.nonnaberta.com/includes/Archive/HSBC/in
 dex.html
  Whats this?
Anchor text of URLs:
 1) Log on Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 16112-232709-529426
 
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
 
 

DEAR HSBC BANK UK CARDHOLDER,

Your Internet Banking security number was
entered incorrectly more than 3 times.
For your account protection, your access to
online banking will be suspended.

To restore access please LOG ON TO YOUR
ACCOUNT.
_____________________________________________
_________

Thanks for your co-operation. Fraud
Prevention Unit Legal Advisor HSBC.

Copyright ? 2011 HSBC Bank plc. All rights
reserved.


...



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