The Scamdex Scam Email Archive

Subject:  Verify Your HSBC Internet banking Details
From:  HSBC Internet Banking <info@el-nacional.com>
Date:  Wed, 16 Sep 2015 03:05:57 -0700
Category:  Generic
Date Added:  2019-12-30 17:14:57

This Email with the Subject "Verify Your HSBC Internet banking Details" was received in one of Scamdex's honeypot email accounts on Wed, 16 Sep 2015 03:05:57 -0700 and has been classified as a Generic Scam Email. The sender shows as HSBC Internet Banking <info@el-nacional.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.


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We detected irregular activity on your HSBC Internet banking account on 15/09/2015.

For your protection, you must verify this activity before you can continue using your account.

Please CLICK HERE to review your account activity.

We will review the activity on your account with you and upon verification, and we will remove any restrictions placed on your account.




Paul Say
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