bankcreditfacebookwinaccounttransactionpaymentcustomercustommailbank accountbank your bank nhsbc bank hsbcreferencefacebook facebook.comremittanceremmittanceachdear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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
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
What Is This?
This 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 Email. The sender shows as "Telex Dept" <Telex@HSBCBANK.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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RemmittanceCopy.doc
File: MS-Word document