The Scamdex Scam Email Archive

Subject:  RE: KINDLY FIND ATTACH TT DOCUMENT
From:  "HSBC Bank" <mignardi.eleonora@pigal.it>
Date:  Mon, 21 Sep 2015 07:00:16 -0700
Category:  Generic
Date Added:  2019-12-30 12:15:06

This Email with the Subject "RE: KINDLY FIND ATTACH TT DOCUMENT" was received in one of Scamdex's honeypot email accounts on Mon, 21 Sep 2015 07:00:16 -0700 and has been classified as a Generic Scam Email. The sender shows as "HSBC Bank" <mignardi.eleonora@pigal.it>, 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.

Have a good day.
We kept your payment pending since last week because of wrong information we received from your 
customer,
 Kindly check the invoice attached and corrects the bank details; please return it back to proceed 
the payment after confirmation,
We also called you but could not get you on phone,
We tried it severally but it bounced back please correct the account number and send it back to us 
as soon as possible.
Thanks and Beast regards

Accountancy
Global Payments and Cash Management
HSBC Bank Hongkong
visit our page www.facebook.com/hsbcbank
Website: http:www.hsbc.com.hk

Have a good day. We kept your payment pending since last week because of wrong information we received from your customer, Kindly check the invoice attached and corrects the bank details; please return it back to proceed the payment after confirmation, We also called you but could not get you on phone, We tried it severally but it bounced back please correct the account number and send it back to us as soon as possible. Thanks and Beast regards Accountancy Global Payments and Cash Management HSBC Bank Hongkong visit our page www.facebook.com/hsbcbank Website: http:www.hsbc.com.hk

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