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Internet Banking - [lizlevendeli@msn.com]

HSBC


 

 
Scam Report
Date Reported: 5th August 2010 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Internet Banking - [lizlevendeli@msn.com]
Apparent Sender:
 HSBC Whats this?
Return Address:
 hsbc.alert@hsbc.com.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.envelopehub.com/i/www.hsbc.co.uk/1/2/HS
 BCINTEGRATION/p/index.htm
  Whats this?
Anchor text of URLs:
 1)
http://www.hsbc.co.uk/1-2verify/hsbcbanking/p
rogres&id=-censored by MillerSmiles- Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 11794-160995-417463
 
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.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


  • 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
 
 

DEAR CUSTOMER,

This e-mail has been sent to you by HSBC
customer support to inform you that we were
unable to verify your account
details. This might be due to either of the
following reasons:
1. A recent change in your personal
information. (eg: billing address, phone)
2. Submitting incorrect information during
registration process.
Due to this, to ensure that your service is
not interrupted, we request you to confirm
and update your information
today BY FOLLOWI...



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