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HSBC Transactcheck Alert : Unidentified Money
Transfer On Your Online Account

HSBC Bank Plc


 

 
Scam Report
Date Reported: 6th February 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 HSBC Transactcheck Alert : Unidentified Money Transfer On Your Online Account
Apparent Sender:
 HSBC Bank Plc Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.courtneycummz.com/galleries/content/set
 10/index.php
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image, 2) HSBC
TransactCheck Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7726-101549-324147
 
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
 
 

__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have noticed an illegal money transfer
from your HSBC UK internet banking account,
We advice you to login to your internet
banking account using the hyperlink below to
notify us if you have transfer any
money from your account,failure to do this
may result to illegal withdrawal from your
internet banking account.

If you feel that you did not make this
transfer, or there has been some third pa...



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