The Scamdex Scam Email Archive - Phishing, ID Theft o

Subject:  Access To Your Account(s) Have Been Blocked Due To Third Party Activities
From:  HSBC Bank Plc <>
Date:  Mon, 23 Nov 2009 08:56:14 -0800

A Scam Email with the Subject "Access To Your Account(s) Have Been Blocked Due To Third Party Activities" was received in one of Scamdex's honeypot email accounts on Mon, 23 Nov 2009 08:56:14 -0800 and has been classified as a Phishing, ID Theft Scam. The sender was HSBC Bank Plc <>, although it may have been spoofed.

Home - HSBC Bank UK The world's local bank

Following a request we received online, by phone or at a HSBC branch, We Therefore has placed your account on restricted access.

Due to wrong information provided during interogation.we had all rights to believe that your account has been authorized by a third-party user

In other to protect you which is our utmost concern we have BLOCKED your account.

Click On Proceed to HSBC Online to retrieve and unlock your account immediately as HSBC will not be responsible for any lost you encounter in the future.

- Unlock Your Account

Proceed to HSBC Online

Note: This will not change the email address for your Statements alerts or Records alerts. If you use Account Statements
& Records alerts, sign on to your HSBC Online account and update your email addresses.