The Scamdex Scam Email Archive

Subject:  Internet Banking Payment Notification
From:  HSBC Bank plc <hsbc@email.hsbc.co.uk>
Date:  Fri, 20 Feb 2009 20:50:56 -0800
Category:  Generic

Transfer Notification

Security Alert

Dear Customer

We notice an illegal money transfer from HSBC UK online internet banking account,
We advice you to login to your internet banking account using the hyperlink below to notify us if you have transfer any money from your account,failure to do this may result to illegal withdrawal from your internet banking account.

To begin the confirmation,please see the reference link below.

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/transfer_confirmation/




What Is This?

This Email with the Subject "Internet Banking Payment Notification" was received in one of Scamdex's honeypot email accounts on Fri, 20 Feb 2009 20:50:56 -0800 and has been classified as a Generic Scam Email. The sender shows as HSBC Bank plc <hsbc@email.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.

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