Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by sharky1969 Sun Sep 26, 2010 2:45 pm
from [email protected]
to [email protected]
date Sun, Sep 26, 2010 at 7:19 PM
subject FW: Notice
mailed-by hotmail.com


From: [email protected]
Subject: Notice
Date: Sun, 26 Sep 2010 20:58:32 +0530

Dear valued Customer,


Hsbc New Security Alert:Update and verify your account security now by downloading your personal hsbc security login page(click on the attached hsbc account protection file to secure now)
......................Instructions......................................
1.Download the file named hsbcaccountprotection.
2.Save to your desktop
3.Open With I.E or Firefox Browser(This is very important for security reasons)




--Forwarded Message Attachment--

You are viewing Personal BankingHSBC United Kingdom
Home - HSBC Bank UK The world's local bank
Skip menu | Skip to log on

* Personal
* Business
* Corporate

* Personal
Home
* Current
accounts
* Savings
* Investments
* Credit
Cards
* Loans
* Mortgages
* Insurance
* International
Services
* HSBC
Premier
*Sale


My security for Internet Banking

Please enter the following:
Internet Banking User ID
e.g. IB1234567890


Please enter:
Your date of birth (ddmmyy)
Your Security Number [Help with security number. This link will open in a new browser window]

Forgotten your Security Number?
Internet Banking

...............................................................................................................................................................

Yet again, another banking scam. The links might take you to the hsbc bank site. This gives an illusion that the e-mail is real. Never reply to these e-mails and report it to one of the team on Scamwarners :wink:
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by Michael Sun Sep 26, 2010 2:55 pm
Hi there sharky, and thanks for posting.

This isn't quite the kind of advance fee fraud we deal with, as this is a phishing letter which has as only purpose to lure you to a copy of the legitimate site, where they'll ask you to fill in your banking details. When checking the headers you'll see that it is not really coming from [email protected] but that it is spoofed.

To all readers: please remember that your bank will never send you a mail to ask you to log in. Always enter the site name in your browser yourself, and never trust the site if you get there after clicking on a link. Also, when you do receive a mail from your bank, it will be personal. It will adress you with your name, and not by a generic "Dear customer".

The site where it lures the people to will be offline soon :)

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