Subject: HSBC Internet Banking AccessCheck Notification
From: HSBC Bank Plc <accesscheck@hsbc-seure.co.uk>
Date: Tue, 24 Nov 2009 01:10:15 -0800
A Scam Email with the Subject
"HSBC Internet Banking AccessCheck Notification"
was received in one of Scamdex's honeypot email accounts on
Tue, 24 Nov 2009 01:10:15 -0800 and has been classified as a
Generic Scam.
The sender was
HSBC Bank Plc <accesscheck@hsbc-seure.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
bankloginip addresscheckcontactsafeaccountnotificationtransactioncustomerserviceclientinternetaccessprocesscustomverifyreportonlinemailbank online banknhsbc bank hsbc bank hsbcsincerelysecurity(local rates)dear
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:
<nobody@bn-li001.intersit.com.br>
envelope-to:
scamdex@HUN1P0T
delivery-date:
Tue, 24 Nov 2009 01:10:15 -0800
to:
scamdex@HUN1P0T
subject:
HSBC Internet Banking AccessCheck Notification
from:
HSBC Bank Plc <accesscheck@hsbc-seure.co.uk>
mime-version:
1.0
content-type:
text/html
content-transfer-encoding:
8bit
message-id:
<E1NCrPZ-0007vM-9a@bn-li001.intersit.com.br>
date:
Tue, 24 Nov 2009 04:10:13 -0500
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SPAM, via unpublished 'Honeypot' email addresses.
It has come to the notice of the
online banking security team
of HSBC Bank Plc, that there have been
several logons to your HSBC internet banking accounts from
numerous black listed IPs.
We Have reason to believe that
there has been unauthorised transactions in your account as of recent
We therefore need you to verify your IP address by logging on to our internet banking service.
Click the Verify Your IP(s) button below to report so as to avoid monetary losses
resulting from any unauthorised account use or online account theft
.
If you experience any difficulty with the login process, please contact our Client Services Team on 0735 902 970 (local rates) or e-mail us at internetbankingservice@hsbc.co.uk To help us improve on our service, we may record or monitor phone calls
Sorry For the Inconvienence.
