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New Messages from HSBC Bank

HSBC Bank Alerts


 

 
Scam Report
Date Reported: 16th July 2012 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 New Messages from HSBC Bank
Apparent Sender:
 HSBC Bank Alerts  Whats this?
Return Address:
 notification@cantv.net Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://69.89.31.157/~seitiruc/hsbc/2012/login/49x9
 34949900000482/update/Hsbc
  Whats this?
Anchor text of URLs:
 1)
https://www.hsbc/1/2/!ut/p/kcxml/04_Sj9SPykss
y0xPLMnMz Whats this?
Location:
 NEW YORK, NEW YORK, UNITED STATES Whats this?
 
Scam number:
 20661-352512-806072
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC Bank Alerts by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HSBC Bank Alerts 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
 
 

DEAR VALUED MEMBER,

We noticed invalid login attempts into you
account online from an unknown IP address
64.200.141.24.
Due to this, we have temporarily suspended
your account.
We need you to update your account
information for your online banking to be
re-activated please update your billing
information today by

clicking here
https://www.hsbc/1/2/!ut/p/kcxml/04_Sj9SPykss
y0xPLMnMz After a few clicks,

just verify the information you entered is
correct.<...


 
Website:    
 
Website was not online when we checked. It returned the error 404
 
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