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Prevent fraud on your Bank account(s) - 11
October 2010.

HSBC Personal Banking


 

 
Scam Report
Date Reported: 11th October 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Prevent fraud on your Bank account(s) - 11 October 2010.
Apparent Sender:
 HSBC Personal Banking  Whats this?
Return Address:
 internet-banking@mail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.ieeekmctce.org/images/hsbcupdates/onlin
 e.html
  Whats this?
Anchor text of URLs:
 1) Proceed to update your account Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 13287-182741-452616
 
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
 
 
Received: Monday, 11 October, 2010, 6:07 PM

Valued Customer,

While reviewing your Online Accounts, we
observed activity that we would like to
further verify.

For this reason, limitations have been placed
on your account
until you review your registered information
with us, In
order to resolve the account limitations
Problems.

Proceed to update your account
Best Regards,

Colette Nugent.
Head of Customer Communications


...



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