The Scamdex Scam Email Archive X

Subject:  HSBC TransactCheck Alert : Unidentified Money Transfer In Your Online Account
From:  HSBC Bank Plc <customerservices@hsbc-seure.co.uk>
Date:  Tue, 13 Oct 2009 04:50:53 -0700
Category:  Generic
Date Added:  2016-07-20 15:33:54

An Email with the Subject "HSBC TransactCheck Alert : Unidentified Money Transfer In Your Online Account" was received in one of Scamdex's honeypot email accounts on Tue, 13 Oct 2009 04:50:53 -0700 and has been classified as a Generic Scam Email. The sender shows as HSBC Bank Plc <customerservices@hsbc-seure.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.

__
" Transfer Notification "
Dear HSBC Customer ,:
We have noticed an illegal money transfer from your HSBC UK internet banking account,
We advice you to login to your internet banking account using the hyperlink below to notify us if you have transfer any money from your account,failure to do this may result to illegal withdrawal from your internet banking account.

If you feel that you did not make this transfer, or there has been some third party activity to your account. Click the HSBC TransactCheck button below to report so as to avoid monetary losses resulting from any unauthorised account use or online account theft .
HSBC TransactCheck
We are committed to providing you with a first-class service and effectively delivering the products and services you require.
Sincerely,

Customer Security & Account Service
HSBC Bank Plc

__
HSBC Transfer Notification

" Keep your assets and money safe "

Issued for UK use only | ˆ HSBC Bank plc 2002 - 2009


__ " Transfer Notification " Dear HSBC Customer ,: We have noticed an illegal money transfer from your HSBC UK internet banking account,
We advice you to login to your internet banking account using the hyperlink below to notify us if you have transfer any money from your account,failure to do this may result to illegal withdrawal from your internet banking account.

If you feel that you did not make this transfer, or there has been some third party activity to your account. Click the HSBC TransactCheck button below to report so as to avoid monetary losses resulting from any unauthorised account use or online account theft . HSBC TransactCheck We are committed to providing you with a first-class service and effectively delivering the products and services you require. Sincerely,

Customer Security & Account Service
HSBC Bank Plc __ HSBC Transfer Notification

" Keep your assets and money safe "

Issued for UK use only | ˆ HSBC Bank plc 2002 - 2009