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HSBC - Ownership Verification

HSBC Bank plc.


 

 
Scam Report
Date Reported: 29th April 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 HSBC - Ownership Verification
Apparent Sender:
 HSBC Bank plc.  Whats this?
Return Address:
 alert@online.hsbc.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://avivenda.de/img/by/
  Whats this?
Anchor text of URLs:
 1) https://Securityalert.HSBC.co.uk/1/2/ Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 9751-127935-364752
 
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.


  • 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 Valued HSBC Customer

It has come to our attention that your
Online account informations needs to be
updated as part of our continuing
commitment to protect your account and to
reduce the instance of fraud on our website.
If you could please take 5-10
minutes out of your online experience and
update your billing records so that you will
not run into any future problems
with our online banking service. However,
failure this will result in account
suspensiony following the...



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