banklog inaccountcustomercustomonlinebank n"hsbc bank hsbcdear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Wed, 24 Feb 2016 04:19:32 -0800
"HSBC Bank Plc"<firstname.lastname@example.org>
You HSBC online have been restricted
Wed, 24 Feb 2016 05:34:59 -0600
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
We've recently noticed that someone has made " 2 " suspicious attempts to log into your online account from this (IP) address " 85.255.2
34.190 " Therefore our security commitment forces us to suspend your account temporarily until you verify your identity on our systems.
Please do not reply to this email - use the contact points on the HSBC Bank web site to contact us. http://www.hsbc.co.uk
What Is This?
This Email with the Subject "You HSBC online have been restricted" was
received in one of Scamdex's honeypot email accounts on Wed, 24 Feb 2016 04:19:32 -0800 and has been classified as a
Phishing, ID Theft Scam Email. The sender shows as "HSBC Bank Plc"<email@example.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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