Fake and Malicious HSBC Bank Emails Claim Fraudulent Activities Detected

  • Save
  • Comments: 0
  • Views: 1,123
  • Updated: August 14, 2015 2015-08-14T13:25:25
  • Date: August 14, 2015
 +
Fake and Malicious HSBC Bank Emails Claim Fraudulent Activities Detected

Would you share this Article with others?

  • Yes (0)
  •       
  • No (0)   

The email messages below, which claim that fraudulent activities were detect on the recipients' HSBC Bank accounts, are fakes and contain malicious attachments that will infect the recipients computers with virus or a Trojan horse, if open. Once infected, the Trojan horse will create a back-door on the victims' computers that will allow cyber-criminals to spy on them, and steal their personal and financial. The cyber-criminals may also use Trojan horse to take control of their computers, which they will use for other fraudulent purposes.

The Fake and Malicious Email Message

Subject: Detected fraudulent activity
Attachment: Suggested_prescriptive_Brian Reynolds.zip

Dear Customer,

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.

Brian Reynolds,
Future Applications Specialist
HSBC Bank PLC.

Subject: Exposed fraud manipulation
Attachment: Anti-fraud_measures_Kayli Schulist.zip

Dear Customer,

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.

Kayli Schulist,
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.

Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews

There are no comments as yet, please leave one below or revisit.

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. Also, remember to keep comments, reviews, answers respectful.

Write Your Comment, Question, Answer, or Review

Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.

Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Online Threat Alerts (OTA)

Fake and Malicious HSBC Bank Emails Claim Fraudulent Activities Detected