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Date Reported: 26th February 2013  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Re:Online Transfer |
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Apparent Sender: |
HSBC BANK UK |
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Return Address: |
hsbconline.org@gmail.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.internetbs.net/
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Anchor text of URLs: |
1) http://www.internetbs.net/ |
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Location: |
PORTLAND, OREGON, UNITED STATES |
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Scam number: |
21407-385326-930954 |
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Comments: |
- Email asks you to confirm/update/verify your account data at HSBC BANK UK 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 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!
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HSBC BANK PLC
8 Canada Square
Canary Wharf
London E14 5HQ
Tel: 447035915983
Dear Beneficiary,
Re: Authentication on How to Credit Your
Account $10m .
We at this bank wish to congratulate and
inform you that after thorough review of your
Inheritance/Contract funds
transfer release documents in conjunction
with the Central Bank and the International
Monetary Fund assessment report,
your payment file was forwarded to us for
immediate transfer of your funds to ...
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