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Online Banking Suspended

HSBC Bank Plc


 

 
Scam Report
Date Reported: 14th June 2010 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
  Online Banking Suspended
Apparent Sender:
 HSBC Bank Plc  Whats this?
Return Address:
 onlinebanking@hsbc.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://astronomia.udea.edu.co/sites/cmsfacom/toybo
 x/event/IBlo%0d%0a%0d%0agin.php
  Whats this?
Anchor text of URLs:
 1)
http://www.hsbc.co.uk/1/2/internet-banking/Lo
g- on.asp Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 10743-142989-390525
 
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.


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


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


     
Content
 
 

THE WORLD\'S LOCAL BANK

Our Valued Customer,

We detected irregular activity on your HSBC
Card on 12th June, 2010. As the Primary
Contact, you must verify your
account activity before you can continue
using your card, and upon verification, we
will remove any restrictions placed
on your account. . Follow the reference below
and you will be guided to where you shall
gain an instant verification
process.

HTTP://WWW.HSBC.CO.UK/1/2/INTERNET-BANKING/L
OG- ON.ASP...



Click for full size image
 
Website:    
 
Website was not online when we checked. It returned the error 404
 
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