The Scamdex Scam Email Archive - Phishing, ID Theft o

Subject:  Transfer Security
From:  HSBC Bank <>
Date:  Tue, 17 Jul 2007 18:40:27 -0700

A Scam Email with the Subject "Transfer Security" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2007 18:40:27 -0700 and has been classified as a Phishing, ID Theft Scam. The sender was HSBC Bank <>, although it may have been spoofed.

HSBC logo
HSBC Bank plc
HSBC Third Party Transfer Security
A third party transfer of £200.00 was made from your HSBC Online Banking on: Monday, 16 Jul 2007 at 07:34AM
The third party transfer has been was denied because of this reasons:
  • Accessing your account with a wrong security number because your HSBC online account may have been compromised.
  • Making a third party transfer with a wrong sort code or account details.
If you will like to correct the details and activate the transfer, please select "Enrol now" below.
If you will like to cancel this third party transfer for some personal reasons, please select "Sign in" below:
Enrol now Sign in

HSBC will protect your account from wrong transactions,tropans,worms and other effected virus files.

© HSBC Bank plc 2002 - 2007