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TRANSFER COMPLETED - FUNDS WAS TRANSFERRED TO
YOUR ACCOUNT.

HSBC Internet


 

 
Scam Report
Date Reported: 19th February 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 TRANSFER COMPLETED - FUNDS WAS TRANSFERRED TO YOUR ACCOUNT.
Apparent Sender:
 HSBC Internet  Whats this?
Return Address:
 Bankingonlineserivces@hsbc.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://musicology.cl/www.hsbc.co.uk/personals/1/2/
 FV44dG0YQjzKLN443NwfJmMWbxxub6keaxZvEO3QfoFuaEedDF
 edc212FR5Y6KigCrgbW0/MyHSBC.htm
  Whats this?
Anchor text of URLs:
 1) Click Next Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 8085-105541-330039
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC Internet by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

Dear Customer,

You Have An Incoming Payment.
Henry E Meurer made an online fund transfer
to your account.
Details of this transaction is shown below :

Transfer Date and Time: 18/02/2010 at 5 p.m.
Transfer Amount: 1500.00 GBP
Transfer Description: Payment.

To view this transaction and your current
balance, Please click on the link below:

Click Next

Best Regards,

HSBC Bank PLC - Internet Banking

_____________________________...



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