An
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 Email.
The sender shows as HSBC Bank <security@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
bankthird partyaccounttransactionaccess transferonlinebank online banknhsbc bank hsbc bank hsbc will security
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, 17 Jul 2007 18:40:27 -0700
[received:] => Array
(
[0] => from [72.29.104.194] (helo=secure83.hostw3.com)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1IAyWh-0001hX-D4for scams@scamdex.com; Tue, 17 Jul 2007 18:40:27 -0700
[1] => from nobody by secure83.hostw3.com with local (Exim 4.66)(envelope-from )id 1IAyWa-0001Pn-Ecfor scams@scamdex.com; Tue, 17 Jul 2007 21:40:20 -0400
)
[to:] => scams@scamdex.com
[subject:] => Transfer Security
[from:] => HSBC Bank
[reply-to:] => security@hsbc.co.uk
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[x-uid:] =>
[date:] => Tue, 17 Jul 2007 21:40:20 -0400
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - secure83.hostw3.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 99] / [47 12]
[4] => Sender Address Domain - secure83.hostw3.com
)
[message-id:] =>
[x-scamdex-scores:] => S:30 P:37 A:33 L:28 E:33 G:28
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 37
[x-scamdex-totscore:] => 189
[x-scamdex-kw:] => access,account,bank,inc.,online bank,plc,report,third party,transaction
[x-scamdex-em:] => security@hsbc.co.uk
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769154.M426733P20228V
[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.
