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Important: Your Account HSBC Has been Limited

HSBC


 

 
Scam Report
Date Reported: 27th May 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Important: Your Account HSBC Has been Limited
Apparent Sender:
 HSBC  Whats this?
Return Address:
 statements@email2.hsbc.zone.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.uquifa.com/docs/Hsbc/Login/Online/Secur
 e/Update/Main.php?Hsbc_Secure_Zone
  Whats this?
Anchor text of URLs:
 1) Click Here To Verfiy Your Account info Whats this?
Location:
 MADRID, SPAIN Whats this?
 
Scam number:
 16994-256521-577518
 
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.


     
Content
 
 

Dear Client,

THIS IS AN AUTOMATIC MESSAGE BY THE SYSTEM TO
LET YOU KNOW THAT YOU HAVE TO CONFIRM YOUR
ACCOUNT INFORMATION WITHIN 24
HOURS.
YOUR ACCOUNT HAS BEEN FROZEN TEMPORARILY IN
ORDER TO PROTECT IT.

THE ACCOUNT WILL CONTINUE TO BE FROZEN UNTIL
IT IS APPROVED AND VALIDATE YOUR ACCOUNT
INFORMATION.
ONCE YOU HAVE UPDATED YOUR ACCOUNT RECORDS,
YOUR INFORMATION WILL BE CONFIRMED AND YOUR
ACCOUNT WILL START TO WORK AS
NORMAL ONCE AGAIN.

THIS WILL HELP PR...


 
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