The Scamdex Scam Email Archive

Subject:  You HSBC online have been restricted
From:  "HSBC Bank Plc"<noreply@hsbc.co.uk>
Date:  Wed, 24 Feb 2016 04:19:32 -0800


Dear HSBC Customer,

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 "

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"<noreply@hsbc.co.uk>, 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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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