The Scamdex Scam Email Archive

From:  "HSBC Bank" <>
Date:  Mon, 09 Nov 2015 10:05:32 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject ":RE KINDLY FIND ATTACH TT DOCUMENT" and it 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" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will 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 
 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.


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