A Scam Email with the Subject
"HSBC Bank Account Confirmation"
was received in one of Scamdex's honeypot email accounts on
Thu, 18 May 2006 19:35:08 -0700 and has been classified as a
The sender was
"HSBC Bank" <CustomerService@hsbc.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
bankloginsuspendendedcheckcontactsafeaccounttransactioncustomerservicecustom transfersecureonlinebank accountbank hsbc bank hsbcreference will security(82751247)dear
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.
from jscare.cdc.net ([188.8.131.52] helo=mail.com)by sun.HUN1P0T with smtp (Exim 4.52)id 1FgupY-0002w5-Dc; Thu, 18 May 2006 19:35:08 -0700
"HSBC Bank" <CustomerService@hsbc.co.uk>
HSBC Bank Account Confirmation
Thu, 18 May 2006 22:35:15 -0400
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SPAM, via unpublished 'Honeypot' email addresses.
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.