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If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

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HSBC Online Notifications : Unidentified
Money Transfer In Your Online Account


Date Reported: 12th October 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Apparent Sender:
 HSBC Bank PLC Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.milknhoney.co.il/rosenfeld/Wisdom/index
 .html
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image, 2) HSBC
TransactCheck Whats this?
Location:
 ISRAEL Whats this?
 
Detailed server information:
 www.milknhoney.co.il
  detailed server information
 Whats this?
 
Our reference number:
 4874-67809-265604
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC Bank PLC by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HSBC Bank PLC never send their users emails requesting personal details in this way.


     
Content
 
Email:    
 

__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have noticed an illegal money transfer
from your HSBC UK internet banking account,
We advice you to login to your internet
banking account using the hyperlink below to
notify us if you have transfer any
money from your account,failure to do this
may result to illegal withdrawal from your
internet banking account.

If you feel that you did not make this
transfer, or there has been some third pa...



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