A Scam Email with the Subject ":RE KINDLY FIND ATTACH TT DOCUMENT" was received in one of Scamdex's honeypot email accounts on Mon, 09 Nov 2015 10:05:32 -0800 and has been classified as a Generic Scam. The sender was "HSBC Bank" <firstname.lastname@example.org>, although it may have been spoofed.
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 Currency Xchange Company LTD. Accountancy hsbc