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HSBC OnLine Notification

HSBC


 

 
Scam Report
Date Reported: 20th February 2010 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 HSBC OnLine Notification
Apparent Sender:
 HSBC Whats this?
Return Address:
 noreply@hsbc.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.citytribe.co.uk/ext/hsbc.co.uk/1/2/pers
 onal/internet-banking-jsessionquurGtvuPvBm9/
  Whats this?
Anchor text of URLs:
 1) Log on to Online Banking Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 8116-105847-330541
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


     
Content
 
 

DEAR VALUED HSBC CUSTOMER,

During our regularly scheduled account
maintenance and verification procedures, we
have detected a slight error in your
account information.

This might be due to either of the following
reasons:

* A recent change in your personal
information (i.e.change of address).
* Submiting invalid information during the
initial log on process.
* An inability to accurately verify your
selected option of payment due to an internal
error...



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Website:    
 
Website was not online when we checked. It returned the error 404
 
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