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Please send us any scam/phishing emails you have received by reporting them here

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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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Transfer Notification

Date Reported: 2nd May 2006 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Hsbc Bank Whats this?
Return Address:
 Hsbc eBank PLC < ebank.Con@hsbc.co.uk > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.sportist.net/HSBc_UK/index.html  Whats this?
Location:
 Korea Whats this?
 
Detailed server information:
 www.sportist.net detailed server information Whats this?
 
Our reference number:
 aa-2609
 
Comments:
  • Email asks you to confirm/update/verify your account data at Hsbc Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website looks nothing like the actual Hsbc Bank URL.
     
Content
 
Email:    
 
"This message has been sent to you from Hsbc Bank UK because we have suspected an illegal transfer of money from your account,please we advise you to login to your account immediately from the link below to notify us if you have transfered any money from your account."


 
Website: