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                        | Date Reported: 31st January 2011  | Risk Level: MEDIUM-HIGH  |  | 
              
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                | Email Subject:  | You Have New Security Message | 
              
              
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                | Apparent Sender:  | HSBC  | 
              
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                | Return Address:  | bankingservice@hsbc.co.uk  | 
              
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                | Email Format: | HTML  | 
              
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                | URL of Web Content:  | http://hsbc.co.uk-1-2-hsbcintegration.santigantes. com/i4mQouOtbJ02ljJZx3XEVb12c58sh8kIDVURLhsbc.MyHS
 BCpib/1.php?jsessionidÊM10:jsessionid 00RcSVT4vYF7
 HNB8AsppR8HRo:11j71fovq?IDV_URL=hsbc.MyHSBC_pib
 
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                | Anchor text of URLs:  | 1) Log on, 2) URL link is in form of image  | 
              
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                | Location:  | Location not available  | 
			  
		
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                | Scam number: | 15358-219338-503441 | 
         
              
              
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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.
 
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                | -------------------------
 
 Dear Customer,
 
 As part of our ongoing effort to protect your
 account and our relationship, we monitor your
 account for possible
 fraudulent activity. To that end, we are
 writing to let you know that our monitoring
 process has temporarily suspended
 your online access, This has been done due to
 the number of incorrect login attempts.
 
 To restore access to your online banking
 click on the Log on button below.
 
 Your satisfaction is impor...
 
 
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