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Your account has been placed on restricted
status

HSBC


 

 
Scam Report
Date Reported: 30th September 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Your account has been placed on restricted status
Apparent Sender:
 HSBC Whats this?
Return Address:
 Hsbconline@hsbc.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://a.ninemsn.com.au/b.aspx?URL=http%3A%2F%2Fms
 n%2Eseek%2Eco%2Enz%2FID%5FSEEKNZMAIN%5FUSR%2FPages
 %2Falliance%5Fhomepage%2Eascx%3FComeFrom%3Dmsnnz%2
 6tracking%3Dsk%3Atl%3Asknz%3Amsnnz%3A0%3Ahottag%3A
 explore&_tu7263783&_r=Seek_NZ_tagline&_m=EXT
  Whats this?
Anchor text of URLs:
 1) Click here Thanks for your
co-operation. Issued for UK use only|©HSBC
Bank plc 2002 - 2009 Explore the
endless opportunities here! Looking to move
up the career ladder? Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 4610-64544-258006
 
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.


     
Content
 
 

DEAR VALUED HSBC BANK MEMBER,

Your account has been placed on restricted
status.
Restricted accounts continue to receive
payments,but they are
limited in their ability to send or withdraw
funds.
To lift this restricted , you need to confirm
your identity.
All restricted accounts have their billing
information unconfirmed.
To initiate the confirmation process , Click
here

THANKS FOR YOUR CO-OPERATION.

Issued for UK use only|©HSBC Bank plc 2002 -
2009


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