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Statement Of Account Notification

HSBC Online


 

 
Scam Report
Date Reported: 11th March 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Statement Of Account Notification
Apparent Sender:
 HSBC Online  Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://diving4fun.net/HSBC.CO.UK.html
  Whats this?
Anchor text of URLs:
 1)
http://online.hsbc.co.uk/errors/rectify. php?
id=customer20087 Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 8600-111352-339496
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC Online by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HSBC Online 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!


     
Content
 
 
DEAR HSBC CUSTOMER

During our regular maintainance of the HSBC
Accounts database
we could not verify your account
informations. Either your informations
has been changed or incomplete, as a result
your access to use online banking
services has been limited. Please verify
your account informations.
to prevent any maintainance errors. Click
the link below to start the process

HTTP://ONLINE.HSBC.CO.UK/ERRORS/RECTIFY.
PHP?ID=CUSTOMER20087

NOTE : Requests for ...



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