An
Email with the Subject "HSBC Bank Credit Card" was
received in one of Scamdex's honeypot email accounts on Tue, 20 Mar 2007 10:16:24 -0700
and has been classified as a Generic Scam Email.
The sender shows as "HSBC Bank" <info@hsbc.co.uk>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
assistancebanklogincreditthird partyactivitypasswordcheckdrawwinaccountdepositcustomerinternetaccesscustomverifyreportonlinebank share hsbc bank userhsbcsecuritydearhttps://www.hsbc.co.uk/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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 20 Mar 2007 10:16:24 -0700
[received:] => from [71.42.55.101] (helo=mail.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HThwe-0006ph-11for scams@scamdex.com; Tue, 20 Mar 2007 10:16:24 -0700
[reply-to:] =>
[from:] => "HSBC Bank"
[subject:] => HSBC Bank Credit Card
[date:] => Tue, 20 Mar 2007 13:16:23 -0400
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[message-id:] => reIDScdx00001204769142.M72307P20228V-S2X
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-scamdex-scores:] => S:53 P:60 A:57 L:50 E:56 G:50
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 326
[x-scamdex-kw:] => access,account,activity,assistance,bank,card,check,credit,customer,inc.,internet,login,password,report,share,third party,verify
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769142.M72307P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
Dear Valued HSBC Customer, We recently reviewed your account, and suspect that your HSBC Internet Banking accounts may have been accessed by an unauthorized third party. Protecting the security of your account and of the HSBC network is our primary concern. We are asking you to immediately login and report any unnoticed password changes, unauthorized withdrawals or deposits, and check your account profile to make sure no changes have been made To protect your account please follow the instructions below: · DO NOT SHARE YOUR PASSWORD WITH OTHER USERS · LOG OFF AFTER USING YOUR ONLINE ACCOUNT
Please click the following link, to verify your account activity: https://www.hsbc.co.uk/1/2/personal/pib-home We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintaining the integrity of the entire HSBC Bank Online System. Please login as soon as possible.
HSBC Bank Online Security Advisor, Joe Darwin -------------------------------------------------- This is an automatic message. Please do not
reply.