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Phishing Scams, Credit Card Fraud & Identity Theft

HSBC Bank Online Transfer (2006)

This is one of a collection of phony “phishing” emails. We don’t send these messages! We just collect and document them here for the benefit of others.

Use caution with your email so you won’t get caught in the con artists’ traps!

From: HSBC Bank service@hsbc.co.uk
Date: Jul 1, 2006 11:24 AM
Subject: Please verify your online transfer

Dear online banking customer,

Thank you for using the HSBC Bank Online Transfer® - service.

In order to provide final approval for your transaction, we need additional information. Please access your online banking account to verify the information is correct and complete your enrollment.

If we do not hear from you within the next 24 hours, we will cancel your Online Transfer® service.

Click here for online banking

If you have questions, please visit our website at www.hsbc.co.uk/contact/.

Thank you for using © HSBC Bank plc!

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