The Scamdex Scam Email Archive

Subject:  IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK
From:  "HSBC BANK USA"<info@heal-power.com.tw>
Date:  Fri, 17 Jun 2016 23:20:33 -0400
Date Added:  2017-12-19 23:22:09

This Email with the Subject "IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK" was received in one of Scamdex's honeypot email accounts on Fri, 17 Jun 2016 23:20:33 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "HSBC BANK USA"<info@heal-power.com.tw>, 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.