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Unusual Number of invalid Login Attempts On
Your Account

HSBC BANK


 

 
Scam Report
Date Reported: 26th September 2010 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Unusual Number of invalid Login Attempts On Your Account
Apparent Sender:
 HSBC BANK  Whats this?
Return Address:
 DIRECTORYREPORT@ONLINE.COM Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://boats.uksi.ru/templates/computare/InternetB
 anking.html
  Whats this?
Anchor text of URLs:
 1)
Reference*http://www.hsbc.co.uk/1/2/HSBCINTEG
RATION/CAM10;jsessionid00HPfOmliEAc7piW0wO5I_
72y:12c58nn8e?IDV_URL=hsbc.MyHSBC_pib Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 12855-176016-441743
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC BANK by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HSBC BANK 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
 
 

New Page 1

Dear Customer,

In the last few days, our Online banking
security Team observed multiple logons on
your account, from Different
Blacklisted I.P addresses, therefore we are
Issuing this security warning. Your Online
Banking Access Had been Blocked,
to prevent further unauthorized access for
your safety, we have decided to put an extra
verification process to ensure
your identity and your account security.
Please click on the link below to activate
and secu...



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