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

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

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.

We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.

 

 

 
HSBC bank: Important Account Notification!

Date Reported: 27th March 2008 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 HSBC Whats this?
Return Address:
 < mailings.id366-79439bib@hsbc.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://business.hsbc.com.pipin3.mobi/ sys_directory/isa/file.aspx?session= 1805153091777000932466225394600 79915515421677827174036265 16& id=5574333786947 Whats this?
Location:
 Unknown Whats this?
 
Detailed server information:
 business.hsbc.com.pipin3.mobi detailed server information Whats this?
 
Comments:
  • Email asks you to confirm/update/verify your account data at HSBC by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website is disguised as "http://business.hsbc.com/sys_ directory/isa/file.aspx?session= 180515309177700093246622539460 07991551542167782717403626516& id=5574333786947".


  • 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.


  • The REAL URL of the spoof website has been chosen to look very similar to the actual HSBC URL. Do not be fooled!
     
Content
 
Email:    
 
"In order to guarantee the high level of security to our business customers, we require you to complete “HSBC Business Internet Banking Form”."

Dear HSBC bank customer,

We would like to inform you that we are currently carrying out scheduled maintenance.
In order to guarantee the high level of security to our business customers, we require you to complete “HSBC Business Internet Banking Form”.
Please complete HSBC BIB Form using the link below:

http://business.hsbc.com/sys_ directory/isa/file.aspx?session= 18051530917770009324662253946007 991551542167782717403626516& id=5574333786947

This is auto-generated email, please do not respond to this email.
 
Website:    
 
Spoof website not online at time of report...