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Internet Banking - HSBC Bank UK: Transfer
completed.

HSBC Bank plcİ


 

 
Scam Report
Date Reported: 24th January 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Internet Banking - HSBC Bank UK: Transfer completed.
Apparent Sender:
 HSBC Bank plcİ  Whats this?
Return Address:
 hsbc.services.enquiries@info.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://twmac.com.my/images/matrox/IBlogin.html
  Whats this?
Anchor text of URLs:
 1) Log on to Internet Banking Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7364-97435-317587
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC Bank plcİ by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HSBC Bank plcİ never send their users emails requesting personal details in this way.


     
Content
 
 

Dear Customer,

Transfer completed, we are sorry for the
inconveniences of our new methods. Its all in
a bid to serve you better.
Julianne A. Tamahori made an online funds
transfer to your HSBC account. Transfer
details shown below:

* transfer date and time: 23/01/2010 at 7am
* transfer amount: 4875.00
* transfer description: payment

To view your current balance, please click on
the link below:
Please contact our customer care If you have
any questions r...



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