The Scamdex Scam Email Archive

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
Category:  Generic
Date Added:  2017-12-19 23:24:06

This 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 Email. The sender shows as HSBC Advising Service <advising.service.32551060.190100.515564938@mail.hsbcnet.hsbc.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.