The Scamdex Scam Email Archive - Generic o

Subject:  HSBC Internet Banking AccessCheck Notification
From:  HSBC Bank Plc <>
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 <>, although it may have been spoofed.

"HSBC Internet Banking AccessCheck "
Dear Valued HSBC Customer,
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 .

Click Here To Verify Your IP(s)
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 To help us improve on our service, we may record or monitor phone calls
Sorry For the Inconvienence.

Customer Security & Account Service
HSBC Bank Plc

HSBC AccessCheck Notification

" Keep your assets and money safe "

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