The Scamdex Scam Email Archive

Subject:  Payment Advice - Advice Ref:[G5275967759] / ACH credits / Customer Ref:[BPMA-ACH-201505181712.TX]
From:  "HSBC Advising Service"<advising.service.13308660.166282.455214448@mail.hsbcnet.hsbc.com>
Date:  Tue, 27 Oct 2015 18:36:28 -0700
Category:  Generic
Date Added:  2017-12-19 18:16:37

This Email with the Subject "Payment Advice - Advice Ref:[G5275967759] / ACH credits / Customer Ref:[BPMA-ACH-201505181712.TX]" was received in one of Scamdex's honeypot email accounts on Tue, 27 Oct 2015 18:36:28 -0700 and has been classified as a Generic Scam Email. The sender shows as "HSBC Advising Service"<advising.service.13308660.166282.455214448@mail.hsbcnet.hsbc.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.

Dear Sir/Madam,
 
The payment advice in attached folder is issued at the request of your customer.
 
Please confirm amount and send receipt to related customer.
 
Yours faithfully,
Global Payments and Cash Management
HSBC
 
***************************************************************************
 
This is an auto-generated email, please DO NOT REPLY. Any replies to this
email will be disregarded.
 
***************************************************************************
 


Dear Sir/Madam,   The payment advice in attached folder is issued at the request of your customer.   Please confirm amount and send receipt to related customer.   Yours faithfully, Global Payments and Cash Management HSBC   ***************************************************************************   This is an auto-generated email, please DO NOT REPLY. Any replies to this email will be disregarded.   ***************************************************************************  

<<attachment: 2015102300003282001HSBCMT103.zip>>


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