Scam Email: HSBC Customer Service: Your Online Banking Account is Blocked from HSBC Bank Plc [date added: 2016-07-20 19:16:26]

The Scamdex Scam Email Archive

Subject: HSBC Customer Service: Your Online Banking Account is Blocked

From: HSBC Bank Plc <onlineservice@hsbc.co.uk>

Date: Tue, 22 Mar 2011 09:00:14 -0700

Date Added: 2016-07-20 19:16:26

An Email with the Subject "HSBC Customer Service: Your Online Banking Account is Blocked" was received in one of Scamdex's honeypot email accounts on Tue, 22 Mar 2011 09:00:14 -0700 and has been classified as a Phishing, ID Theft Scam Email. The sender shows as HSBC Bank Plc <onlineservice@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

bank locked account customer service custom online online bank bank nhsbc bank hsbc

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, 22 Mar 2011 09:00:14 -0700 [received:] => Array ( [0] => from a14.bst.lt ([193.46.83.2])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1Q2405-0001ON-VTfor scams@scamdex.com; Tue, 22 Mar 2011 09:00:14 -0700 [1] => by a14.bst.lt (Postfix, from userid 1001)id 65ACE350898C; Tue, 22 Mar 2011 16:06:57 +0200 (EET) ) [to:] => scams@scamdex.com [subject:] => HSBC Customer Service: Your Online Banking Account is Blocked [from:] => HSBC Bank Plc [message-id:] => <1307461002.140@hsbc.co.uk> [mime-version:] => 1.0 [content-type:] => text/html [date:] => Tue, 22 Mar 2011 16:06:57 +0200 (EET) [content-transfer-encoding:] => quoted-printable [x-spam-status:] => No, score=3.5 [x-spam-score:] => 35 [x-spam-bar:] => +++ [x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: banking@hsbc.co.uk - HSBC Bank - Notification Message FromHSBC Bank Dear HSBC Bank UK Cardholder, Your Internet Banking security numberwas entered incorrectly more than 3 times. For your account protection, youraccess to online banking will be suspended. [...] Content analysis details: (3.5 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[193.46.83.2 listed in bb.barracudacentral.org]0.0 URIBL_PH_SURBL Contains an URL listed in the PH SURBL blocklist[URIs: nonnaberta.com]0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.0 T_REMOTE_IMAGE Message contains an external image [x-spam-flag:] => NO )

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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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.

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