Scam Emails Archive : Generic

Subject: Dear HSBC UK Customer Check Your Account Status


This email with the subject "Dear HSBC UK Customer Check Your Account Status" was received in one of Scamdex's honeypot email accounts on Thu, 15 Apr 2010 14:04:03 -0700 and has been classified as a Generic Scam.

The sender was HSBC BANK UK <>, although it may have been spoofed.

HSBC - The world's local bank

Make it a habit: Check your statement regularly on Personal Internet Banking

Dear Customer Understanding what’s happening in your account is important. Because of several attempts to logon into your HSBC internet banking account and invalids Banking ID,Security Number,Date of Birth(dob) been presented in our database your account has been suspended for internet banking.In this manner your Internet banking account needs to be reactivated as part of our commitment to protect your account against any instance of fraud in our website.Kindly use the “Log on” button below and reactivate your internet banking access.

sign in

Why should I check my statements online?

By regularly checking your transactions online, you will be better equipped to spot potential fraud that may take place on your debit card and advise us immediately. We will then be able to refund you and investigate the fraudulent activity faster, which may lead to the arrest of the fraudster(s).

What should I do if I notice anything suspicious?

If you spot a transaction you don’t recognise call us immediately on 08457 404 404* as soon as possible.

Security     tips

For security tips from Get Safe Online click hereBest regards,
HSBC Bank Plc
* Our Telephone Banking service is subject to scheduled maintenance periods. To help us continually improve our service, and in the interests of security, we may monitor and/or record your telephone calls with us.

© HSBC Bank plc 2009. All rights reserved. Important Notes Privacy Statement

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.
Get safe     online