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We detect irregular activity on your HSBC
Internet banking account.

HSBC


 

 
Scam Report
Date Reported: 29th September 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 We detect irregular activity on your HSBC Internet banking account.
Apparent Sender:
 HSBC Whats this?
Return Address:
 email@alert.hsbc.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://orchidnet.doae.go.th/admintool/home/online.
 php
  Whats this?
Anchor text of URLs:
 1) http://www.hsbc.co.uk/1/2/, 2)
www.hsbc.co.uk Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 13018-178743-445479
 
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 anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

We detect irregular activity on your HSBC
Internet banking account on 29/09/2010.

For your protection, you must verify this
activity before you can continue using your
account.

Please visit http://www.hsbc.co.uk/1/2/ to
review your account activity.

We will review the activity on your account
with you and upon verification,

and we will remove any restrictions placed
on your account.

Please disregard this notice if you have
already accessed the web s...



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