An
Email with the Subject "New HSBC Updates." was
received in one of Scamdex's honeypot email accounts on Sun, 27 Jul 2008 05:52:19 -0700
and has been classified as a Phishing, ID Theft Scam Email.
The sender shows as HSBC Bank UK <onlineservices@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
bankserviceonlinebank 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:] => scamdex@scamdex.com
[delivery-date:] => Sun, 27 Jul 2008 05:52:20 -0700
[received:] => Array
(
[0] => from sd-3398.dedibox.fr([88.191.25.115] helo=srv.serasera.org ident=postfix)by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KN5jX-0003Sg-7Ufor scamdex@scamdex.com; Sun, 27 Jul 2008 05:52:19 -0700
[1] => by srv.serasera.org (Postfix, from userid 33)id 899C6B0087F; Sun, 27 Jul 2008 14:51:58 +0200 (CEST)
)
[to:] => scamdex@scamdex.com
[subject:] => New HSBC Updates.
[from:] => HSBC Bank UK
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1
[reply-to:] => HSBC Bank UK
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mailer:] => Microsoft Office Outlook, Build 11.0.5510
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1441
[date:] => Sun, 27 Jul 2008 14:51:58 +0200 (CEST)
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=5.1
[x-spam-score:] => 51
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839801.M933748P32690V-S3X
[x-scamdex-scores:] => S:51 P:60 A:53 L:47 E:55 G:47
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 313
[x-scamdex-kw:] => IP address,access,account,bank,box,business,customer,foreign,internet,log in,login,plc,third party,user,verify
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839801.M933748P32690V
[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.
We recently notices one or more attempts to log in your HSBC Bank account from a foreign IP address and we have reason to believe that your account was hacked by a third party without your authorization.
If you recently accessed your account while travelling, the unusual log in attempts may have initiated by you.
However if you are the rightfull holder of the account please click on the log on button below and verify your account information
Failure to verify your information will lead to the temporary suspension of your account online for security reasons
