Fake and Malicious HSBC Bank Emails Claim Fraudulent Activities Detected
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The Fake and Malicious Email Message
Subject: Detected fraudulent activity
Attachment: Suggested_prescriptive_Brian Reynolds.zip
Please note that Your account and the bank card were detected to be involved in financial fraud operations. As a result, Your account is to be placed on restricted status. Consequently, cash withdrawal will also be restricted.
Kindly see enclosed the further instructions to avoid mentioned sanctions.
Future Applications Specialist
HSBC Bank PLC.
Subject: Exposed fraud manipulation
Attachment: Anti-fraud_measures_Kayli Schulist.zip
Please note that Your account and the bank card were detected to be involved in financial fraud operations. As a result, Your account is to be placed on restricted status.
Consequently, cash withdrawal will also be restricted. Kindly see enclosed the further instructions to avoid mentioned sanctions.
Senior Response Manager
HSBC Bank PLC.
Remember, never open an email attachment that has a name ending with ".zip" from a suspicious email message or from an email message that you were not expecting.
Click here for a list of email attachments that you should never open, regardless of where they came from.
Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.
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