Subject: Suspension Notice: Your Hsbc Log on ID has been deactivated
From: HSBC <CS@hsbc. online.co.uk >
Date: Mon, 17 Nov 2008 17:51:04 -0800
A Scam Email with the Subject
"Suspension Notice: Your Hsbc Log on ID has been deactivated"
was received in one of Scamdex's honeypot email accounts on
Mon, 17 Nov 2008 17:51:04 -0800 and has been classified as a
Generic Scam.
The sender was
HSBC <CS@hsbc. online.co.uk >,
although it may have been spoofed.
Scam Tag Cloud
banklogincontactsafeaccountcustomerserviceinternetcustomlegalsecureonlinemailonline bankbank nhsbc bank hsbc bank confidentialhsbcsecurityachdearhttp://www.hsbc.co.uk financial services
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.
return-path:
<mentat70@gator397.hostgator.com>
envelope-to:
419@HUN1P0T
delivery-date:
Mon, 17 Nov 2008 17:51:04 -0800
to:
419@HUN1P0T
subject:
Suspension Notice: Your Hsbc Log on ID has been deactivated
from:
HSBC <CS@hsbc. online.co.uk >
mime-version:
1.0
content-type:
text/html
content-transfer-encoding:
8bit
date:
Mon, 17 Nov 2008 19:51:09 -0600
message-id:
REIDs3x1239839810.M711065P32690V-S3X
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SPAM, via unpublished 'Honeypot' email addresses.
Due to the fraudulent activities noticed on
our online banking, we have decided to make an Update page for your account (s)
for security reasons and to prevent you and your account (s) from fraudulent
activities.
This update is compulsory for every
customer.
As part of our ongoing commitment to provide safe online
experience and protection to all our customers, we are requiring each
Customer to Update their account (s) using the new secured servers. Please
Update your online banking account (s) by clicking on the secure link provided
below:
HSBC Bank plc Registered Office: 8 Canada Square,
London E14 5HQ. Registered in England - Number 14259.
Authorised and
regulated by the Financial Services Authority.
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
SAVE PAPER - THINK BEFORE YOU PRINT! This E-mail is confidential. It
may also be legally privileged. If you are not the addressee you may not copy,
forward, disclose or use any part of it. If you have received this message in
error, please delete it and all copies from your system and notify the sender
immediately by return E-mail. Internet communications cannot be guaranteed to be
timely secure, error or virus-free. The sender does not accept liability for any
errors or omissions.
