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Important Message From HSBC Bank

HSBC Bank


 

 
Scam Report
Date Reported: 27th July 2010 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Important Message From HSBC Bank
Apparent Sender:
 HSBC Bank  Whats this?
Return Address:
 customer.alert@email.hsbc.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.amdcompany.ru/phpMi/pmd/maintenance/IBl
 ogin.html
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 11552-157308-412524
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HSBC Bank 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
 
 

If you prefer to view this email in your
browser, please click here

DEAR CUSTOMER

ONLINE FUNDS TRANSFER TO YOUR ONLINE
ACCOUNT.

As part of our ongoing security effort we
are carrying out various spot checks on
accounts. Having checked your account
we have noticed that there are transfers that
have left your account on the 26th July.

To view this transaction and your current
balance,Please log on to your personal
homepage and check your account.
I...



Click for full size image
 
Website:    
 
Website was not online when we checked. It returned the error 404
 
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