The Scamdex Scam Email Archive - Generic o

Subject:  REMITTANCE COPY
From:  "Telex Dept" <Telex@HSBCBANK.com>
Date:  Wed, 12 Jul 2017 07:14:38 -0400

A Scam Email with the Subject "REMITTANCE COPY" was received in one of Scamdex's honeypot email accounts on Wed, 12 Jul 2017 07:14:38 -0400 and has been classified as a Generic Scam. The sender was "Telex Dept" <Telex@HSBCBANK.com>, although it may have been spoofed.



Dear Sir/Madam,

This mail is to notify you that the following transaction has been made by our customer 

for credit to your bank account.

The attached payment advice is issued at the request of our customer, please find the 

attached payment slip for your reference.

Please inform your Bank for confirmation.

Yours faithfully,
Robert Steve
HSBC BANK LTD
Hay Wah Building, Ground Floor,
Haywah Building 71-85B,
Hennessy Road

Know more about us on www.HSBCBANK.com. Connect with us on Facebook at
www.facebook.com/HSBCbank

RemmittanceCopy.doc File: MS-Word document