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                        | Date Reported: 20th September 2010  | Risk Level: MEDIUM-HIGH  |  | 
              
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                | Email Subject:  | You have 1 message alert ! ( ane_garmendia@hotmail.com ) | 
              
              
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                | Apparent Sender:  | HSBC  | 
              
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                | Return Address:  | userverif1@hsbc-accounts.co.uk  | 
              
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                | Email Format: | HTML  | 
              
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                | URL of Web Content:  | http://www.spiritoftherockies.net/easy-on/www.hsbc .co.uk/1/2/HSBCINTEGRATION/CAM1/index.htm
 
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                | Anchor text of URLs:  | 1) https://www.hsbc.co.uk/1/2/INGRM9usr=-censore
 d by MillerSmiles-&vrz=1
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                | Location:  | Location not available  | 
			  
		
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                | Scam number: | 12800-175428-440783 | 
         
              
              
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                | 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!
 
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                | DEAR ANE_GARMENDIA@HOTMAIL.COM,
 
 This e-mail has been sent to you by HSBC UK
 to inform you that we were unable to verify
 your account details. This
 might be due to either of the following
 reasons:
 
 1. A recent change in your personal
 information. (eg: address, phone)
 2. Submitting incorrect information during
 register process.
 
 Due to this, to ensure that your banking
 service is not interrupted, we request you to
 confirm and update your
 information today by foll...
 
 
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