From: Hsbc Bank Plc,Hong kong. <Customercare@hsbc.com.hk>
Date: Mon, 04 Jun 2007 17:42:29 -0700
A Scam Email with the Subject
"Account Update Notification..."
was received in one of Scamdex's honeypot email accounts on
Mon, 04 Jun 2007 17:42:29 -0700 and has been classified as a
Generic Scam.
The sender was
Hsbc Bank Plc,Hong kong. <Customercare@hsbc.com.hk>,
although it may have been spoofed.
Scam Tag Cloud
bankverificationlockedsafeaccountnotificationrecordscustomerinternetaccessprocesscustomfundlegalonlinebank online banknhsbc bank nlocal bankn hsbc bank hsbc will securitydearhttp://www.hsbc.com.hk/1/...
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:
<nobody@ns1.axxuss.com>
envelope-to:
419@HUN1P0T
delivery-date:
Mon, 04 Jun 2007 17:42:29 -0700
to:
419@HUN1P0T
subject:
Account Update Notification...
from:
Hsbc Bank Plc,Hong kong. <Customercare@hsbc.com.hk>
mime-version:
1.0
content-type:
text/html
content-transfer-encoding:
8bit
date:
Mon, 04 Jun 2007 20:42:28 -0400
message-id:
<SCX4ID@1204769119.M47008P20228V>
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SPAM, via unpublished 'Honeypot' email addresses.
In The Last Fews Weeks,Our Online Banking Security Team Has
Observed Multiple Logons On Your Internet Banking
Account,From Different Blacklisted IP's Therefore Been Blocked,To
Prevent Further Unauthorized Access For Your Safety.
We Have Decided To Put An Extra Verification Process To Ensure Your
Identity And Your Internet Banking Account
Security.Please click on the link below.
.
