From: Hsbc Bank UK <download.hsbcapplicationform@hsbc.co.uk>
Date: Thu, 17 Feb 2011 14:11:21 -0800
A Scam Email with the Subject
"Access to e-banking has been suspended."
was received in one of Scamdex's honeypot email accounts on
Thu, 17 Feb 2011 14:11:21 -0800 and has been classified as a
Phishing, ID Theft Scam.
The sender was
Hsbc Bank UK <download.hsbcapplicationform@hsbc.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
banksuspendendedaccessbank nhsbc bank hsbc
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:
<habib6@mu.lunariffic.com>
envelope-to:
scamdex@HUN1P0T
delivery-date:
Thu, 17 Feb 2011 14:11:21 -0800
date:
Thu, 17 Feb 2011 14:09:39 -0800
to:
scamdex@HUN1P0T
subject:
Access to e-banking has been suspended.
from:
Hsbc Bank UK <download.hsbcapplicationform@hsbc.co.uk>
message-id:
<13074628002.16739@hsbc.co.uk>
mime-version:
1.0
content-type:
text/html
content-transfer-encoding:
8bit
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SPAM, via unpublished 'Honeypot' email addresses.
Hsbc is sending you this notification message
because we seem to be having errors in the proper verificatin of your
account. This might be due to one of the following reasons:
*A recent Change in your security number
*A recent Change in your billing information or
*An Internal error within our servers
To rectify this error as soon as possible please click on the log on button
below and verify your account information
Failure to verify your information will lead to the temporary suspension of
your account online for security reasons
