Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 

HSBC Online Banking - Online pending payment

HSBC Online


 

 
Scam Report
Date Reported: 16th December 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 HSBC Online Banking - Online pending payment
Apparent Sender:
 HSBC Online  Whats this?
Return Address:
 Bankingnsypbx@yahoo.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://89.107.227.46/hsbc.co.uk/1/2/personals/iban
 king/HSBCINTEGRATIONCAM10.jsessionid111iq7TJIkz8q
 saX_Rti3w82412c58t1e1IDV_URL=hsbc.MyHSBC_pib.html
  Whats this?
Anchor text of URLs:
 1)
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM
10;jsessionid00=en_GB Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 6525-87532-301097
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC Online by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HSBC Online 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 Online Customer,

Shirley Warwick made an online funds transfer
to your online account.

Transfer Date : 15/12/09

Transfer Amount: £190.00

Transfer Description: Payment

To view this transaction and your current
balance go to Online Banking Log on below,

If you have any questions related to this
message or the funds transfer,

please contact our helpdesk to rectify this
problem.

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CA
...



Click for full size image
 
Website:    
 

Click for full size image
 
  See our most recent scam reports Browse our scam report archives Search


Please send us any scam/phishing emails you have received by reporting them here

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.