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Incoming Payment Notice. 13 July 2010

HSBC Personal Banking.


 

 
Scam Report
Date Reported: 13th July 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Incoming Payment Notice. 13 July 2010
Apparent Sender:
 HSBC Personal Banking.  Whats this?
Return Address:
 infomation@services.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.indiaexperts.in//images/smilies/1/2/Int
 ernet-Banking/online.html
  Whats this?
Anchor text of URLs:
 1) Click Here To Current Balance. Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 11304-152725-405356
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC Personal Banking. by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

Dear Customer,

This e-mail has been sent to you by HSBC
Transfer Unit Department.

Kate S. Roberts made an online funds transfer
to your account online.
Difficulties in verifying your account
information.
Details of this transaction is shown below.

Date and Time: 13 July 2010 at 11:am
Amount: 9000.00
Description: Payment

View this transaction and your current
balance, please click on the link below:

Click Here To Current Balance.
<...



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