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Transfer To Your Account Was Successful -

HSBC


 

 
Scam Report
Date Reported: 11th May 2010 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Transfer To Your Account Was Successful -
Apparent Sender:
 HSBC Whats this?
Return Address:
 internet-banking@info.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.jupiternetwork.in/images/jupflash/1/2/P
 ersonal&Bussiness/HSBCINTEGRATION/04.php
  Whats this?
Anchor text of URLs:
 1) Click Here To Current Balance. Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 10048-132465-371146
 
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 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
Transfer Unit department

Richard Noman made an online funds transfer
to your account online.
The details of this transaction is shown
below.

Date and Time: Date: Tue 5/11/2010 08:44 am
Description: Payment
Amount: 4850.00

View this transaction and your current
balance, please click on the link below:

Click Here To Current Balance.

Best Regards,

The Internet Banking Team at ...



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