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Your Account Has Been De-activated

HSBC Bank Uk


Scam Report
Date Reported: 6th July 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
Email Subject:
 Your Account Has Been De-activated
Apparent Sender:
 HSBC Bank Uk Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image, 2) URL link
is in form of image, 3)  Please restore
access to your account. Whats this?
 Location not available Whats this?
Scam number:
  • 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.


Dear Valuable Customer,

As part of our security measures, we
regularly monitor the activities in the HSBC
system. We have recently contacted
you in response to a problem with your HSBC

You have requested for the following reason:

Our system has detected unusual debits on a
credit card associated in your HSBC account.

File No: PP-1124-075-998

This is a last reminder asking you to log in
to HSBC as soon as possible.

Please restore acces...

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