The Scamdex Scam Email Archive - Generic o

Subject:  HSBC - Account Ownership Verification
From:  Hsbc Bank Uk <>
Date:  Wed, 01 Nov 2006 03:42:23 -0800

A Scam Email with the Subject "HSBC - Account Ownership Verification" was received in one of Scamdex's honeypot email accounts on Wed, 01 Nov 2006 03:42:23 -0800 and has been classified as a Generic Scam. The sender was Hsbc Bank Uk <>, although it may have been spoofed.

HSBC Bank plc *
HSBC Bank 

* *

Dear Sir/Madam,

We noticed that you have transfered some money from your account and would like to take extra security measures to ensure that the transaction is not fraudulent.

We have also increased in length our security number so as to put an end to all fraudulent activities.

You are adviced to follow the link below to confirm your transfer before we complete the transaction.

Security Advisor

Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your HSBC Online Bank account and choose the "Help" link on any page.

HSBC Email ID # 1009