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Your personal account was violated

*HSBC Bank UK*services@internetrelay.com


 

 
Scam Report
Date Reported: 4th November 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Your personal account was violated
Apparent Sender:
 *HSBC Bank UK*services@internetrelay.com Whats this?
Return Address:
 UKservices@internetrelay.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.agustashop.com/images/gt_interactive/IB
 login.html
  Whats this?
Anchor text of URLs:
 1) http://www.hsbc.Updates.MyHSBC_pib Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 13764-192848-463970
 
Comments:
  • Email asks you to confirm/update/verify your account data at *HSBC Bank UK*services@internetrelay.com 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*services@internetrelay.com never send their users emails requesting personal details in this way.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

Dear Account Holder,

Your personal account was violated, Someone
with ip address:
71.72.168.249 tried to access your account
online.

Please click the link below and enter your
Personal ID
which automatically confirms that you are
not currently away.

http://www.hsbc.Updates.MyHSBC_pib

Best wishes,

Andy Muddimer.
Head of Internet Banking.
HSBC Personal Banking.


...



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