The Scamdex Scam Email Archive X

Subject:  HSBC Bank Account Confirmation
From:  "HSBC Bank" <CustomerService@hsbc.co.uk>
Date:  Thu, 18 May 2006 19:35:08 -0700
Category:  Generic
Date Added:  2016-07-20 20:17:13

An Email with the Subject "HSBC Bank Account Confirmation" was received in one of Scamdex's honeypot email accounts on Thu, 18 May 2006 19:35:08 -0700 and has been classified as a Generic Scam Email. The sender shows as "HSBC Bank" <CustomerService@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.


   Dear HSBC Bank Customer,&nbsp

 

 
   Due to recent fraudulent activities on some of HSBC Bank online
   accounts we are launching a new security system to make HSBC Bank
   online accounts more secure and safe. Before we can activate it we will be checking
   all HSBC Bank online accounts to confirm the authenticity of the holder.
 

   We will require a confirmation that your account has not been
   stolen or hacked. Your account has not been suspended or frozen.
 

   To confirm your account status please Login

      -complete the required information to authenticate and reset your account

      -make sure your account balance has not been changed

      -make sure your details have not been changed

      -review recent transactions in your account history for any unauthorized transfer
 

   If you find any type of suspicious activities please contact us immediately.
   Please include in your message your account number, your account name
   and the unauthorized transfer date & time.


 
   Please do not reply to this message. For any inquiries, contact Customer Service.
 
   Document Reference: (82751247).
   HSBC Bank Copyright © 2006


   Dear HSBC Bank Customer, 
       Due to recent fraudulent activities on some of HSBC Bank online
   accounts we are launching a new security system to make HSBC Bank
   online accounts more secure and safe. Before we can activate it we will be checking
   all HSBC Bank online accounts to confirm the authenticity of the holder.  
   We will require a confirmation that your account has not been
   stolen or hacked. Your account has not been suspended or frozen.  
   To confirm your account status please Login

      -complete the required information to authenticate and reset your account

      -make sure your account balance has not been changed

      -make sure your details have not been changed

      -review recent transactions in your account history for any unauthorized transfer  
   If you find any type of suspicious activities please contact us immediately.
   Please include in your message your account number, your account name
   and the unauthorized transfer date & time.


     Please do not reply to this message. For any inquiries, contact Customer Service.      Document Reference: (82751247).
   HSBC Bank Copyright © 2006