The Scamdex Scam Email Archive - Generic o

Subject:  HSBC BANK Online Services Team
From:  "Hsbc Customer Service Online Banking" <>
Date:  Wed, 03 May 2006 15:29:31 -0700

A Scam Email with the Subject "HSBC BANK Online Services Team" was received in one of Scamdex's honeypot email accounts on Wed, 03 May 2006 15:29:31 -0700 and has been classified as a Generic Scam. The sender was "Hsbc Customer Service Online Banking" <>, although it may have been spoofed.

   Dear HSBC Bank Customer, 
   Due to recent fraudulent activities on some of HSBC Bank online
   accounts we are launching a new security system to make HSBC Bank
   online accounts more secure and safe. Before we can activate it we will be checking
   all HSBC Bank online accounts to confirm the authenticity of the holder.

   We will require a confirmation that your account has not been
   stolen or hacked. Your account has not been suspended or frozen.

   To confirm your account status please Login

      -complete the required information to authenticate and reset your account

      -make sure your account balance has not been changed

      -make sure your details have not been changed

      -review recent transactions in your account history for any unauthorized transfer

   If you find any type of suspicious activities please contact us immediately.
   Please include in your message your account number, your account name
   and the unauthorized transfer date & time.

   Please do not reply to this message. For any inquiries, contact Customer Service.
   Document Reference: (82751247).
   HSBC Bank Copyright 2006