The Scamdex Scam Email Archive

Subject:  Payment Confirmation
From:  "\"HSBC Bank Plc" <TRANSFER@hsbc-holdingsbankplc.com>
Date:  Mon, 28 Dec 2015 06:51:36 -0800
Category:  Generic
Date Added:  2017-12-19 23:18:26

This Email with the Subject "Payment Confirmation" was received in one of Scamdex's honeypot email accounts on Mon, 28 Dec 2015 06:51:36 -0800 and has been classified as a Generic Scam Email. The sender shows as "\"HSBC Bank Plc" <TRANSFER@hsbc-holdingsbankplc.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.