Scam Emails Archive : Generic

Subject: HSBC TransactCheck Alert : Unidentified Money Transfer In Your Online Account

From: HSBC Bank Plc <>

This email with the subject "HSBC TransactCheck Alert : Unidentified Money Transfer In Your Online Account" was received in one of Scamdex's honeypot email accounts on Tue, 13 Oct 2009 04:50:53 -0700 and has been classified as a Generic Scam.

The sender was HSBC Bank Plc <>, although it may have been spoofed.

" Transfer Notification "
Dear HSBC Customer ,:
We have noticed an illegal money transfer from your HSBC UK 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.

If you feel that you did not make this transfer, or there has been some third party activity to your account. Click the HSBC TransactCheck button below to report so as to avoid monetary losses resulting from any unauthorised account use or online account theft .
HSBC TransactCheck
We are committed to providing you with a first-class service and effectively delivering the products and services you require.

Customer Security & Account Service
HSBC Bank Plc

HSBC Transfer Notification

" Keep your assets and money safe "

Issued for UK use only | HSBC Bank plc 2002 - 2009