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You have an unconfirmed payment on your HSBC
Online account

HSBC Bank UK


 

 
Scam Report
Date Reported: 2nd February 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 You have an unconfirmed payment on your HSBC Online account
Apparent Sender:
 HSBC Bank UK Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.wittyinventionsclub.com/catalog/include
 s/functions/www.hsbc.co.uk/IBlogin.html
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image, 2) URL link
is in form of image, 3) URL link is in form
of image Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7629-100460-322421
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC Bank UK by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 


DEAR CUSTOMER,

WE NOTICED AN UNCONFIRMED PAYMENT OF 350
POUNDS IN YOUR ACCOUNT,

DUE TO SECURITY REASON ANY UNCONFIRMED
TRANSACTION OLDER THAN 3 DAYS

ARE AUTOMATICALLY CANCEL OR RETURNED TO THE
SENDER.

TO CONFIRM OR CANCEL THIS TRANSACTION PLEASE
LOG IN TO YOUR ACCOUNT


...



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