The Scamdex Scam Email Archive - Generic

Subject:  Payment Advice - Advice Ref:[G80671547990] / ACH credits / BankRef:[67824EJ017MK]
From:  HSBC Advising Service <advising.service.32551060.190100.515564938@mail.hsbcnet.hsbc.com>
Date:  Wed, 31 Aug 2016 08:16:32 -0400

A Scam Email with the Subject "Payment Advice - Advice Ref:[G80671547990] / ACH credits / BankRef:[67824EJ017MK]" was received in one of Scamdex's honeypot email accounts on Wed, 31 Aug 2016 08:16:32 -0400 and has been classified as a Generic Scam. The sender was HSBC Advising Service <advising.service.32551060.190100.515564938@mail.hsbcnet.hsbc.com>, although it may have been spoofed.



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Good Day,

The attached payment advice is issued at the request of our customer. The advice is for your reference only.

Yours faithfully,
Global Payments and Cash Management
HSBC

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