An
Email with the Subject "HSBC CUSTOMER SERVICE MESSAGE" was
received in one of Scamdex's honeypot email accounts on Sun, 07 Feb 2010 12:41:26 -0800
and has been classified as a Generic Scam Email.
The sender shows as HSBC Bank Plc <notification@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
banksuspendendedcheckwinnotificationcustomerserviceclientinternetaccesscustomonlinebank online banknhsbc bank hsbc bank hsbc will securitydearfinancial services
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:] => scamdex@scamdex.com
[delivery-date:] => Sun, 07 Feb 2010 12:41:26 -0800
[received:] => Array
(
[0] => from webs2.sintesi.info ([91.121.17.77])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1NeDwa-00047y-Uqfor scamdex@scamdex.com; Sun, 07 Feb 2010 12:41:26 -0800
[1] => by webs2.sintesi.info (Postfix, from userid 33)id 1661D469DC; Sun, 7 Feb 2010 21:41:18 +0100 (CET)
)
[to:] => scamdex@scamdex.com
[subject:] => HSBC CUSTOMER SERVICE MESSAGE
[from:] => HSBC Bank Plc
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => text/html
[message-id:] => <20100207204118.1661D469DC@webs2.sintesi.info>
[date:] => Sun, 7 Feb 2010 21:41:18 +0100 (CET)
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=2.5
[x-spam-score:] => 25
[x-spam-bar:] => ++
[x-spam-flag:] => NO
)
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.
Failure to do this
within 24hrs will lead to your online access been suspended.
Sorry for
the inconvienence.
Regards
HSBC Online
Banking
HSBC Bank plc is incorporated in England and Wales and
established at 8 Canada Square, London E14 5HQ which is its Registered Office.
HSBC Bank plc is regulated by the Financial Services Authority and is registered
in the Financial Services Authority Register with the following Registration
Number: 114216. HSBC Bank plc's registered VAT Number is GB 365684514 and its
Company Register Number is 14259.
The world's local
bank
Dear Valued
Client
Due to a recent security check on HSBC online banking,
we require you to confirm your details by clicking on the logon link
below.
Log on to Internet
Banking
Failure to do this
within 24hrs will lead to your online access been suspended.
Sorry for
the inconvienence.
Regards
HSBC Online
Banking
HSBC Bank plc is incorporated in England and Wales and
established at 8 Canada Square, London E14 5HQ which is its Registered Office.
HSBC Bank plc is regulated by the Financial Services Authority and is registered
in the Financial Services Authority Register with the following Registration
Number: 114216. HSBC Bank plc's registered VAT Number is GB 365684514 and its
Company Register Number is 14259.
