Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
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Your account has been placed on restricted
status.

HSBC


 

 
Scam Report
Date Reported: 25th March 2011 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:
 firstdirect@email.firstdirect.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.membershipsiteadvisor.com/news/firstdir
 ect/online-firstdirect.htm
  Whats this?
Anchor text of URLs:
 1) Click Here Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 16324-239723-541427
 
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 CUSTOMER,

Your account has been placed on restricted
status. Restricted accounts continue to and
receive payments,
but they are limited in their ability to send
or withdraw funds.

To lift this restriction, you need to confirm
your identity. All restricted accounts have
their billing information
unconfirmed.To initiate the confirmation
process Click Here

Yours sincerely
First Direct Internet Banking.

-------------------------

first dir...



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