The Scamdex Scam Email Archive - Generic o

From:  "HSBC BANK LTD" <>
Date:  Fri, 28 Jul 2017 05:54:01 -0400

A Scam Email with the Subject "REMMITANCE MADE" was received in one of Scamdex's honeypot email accounts on Fri, 28 Jul 2017 05:54:01 -0400 and has been classified as a Generic Scam. The sender was "HSBC BANK LTD" <>, 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
Hay Wah Building, Ground Floor,
Haywah Building 71-85B,
Hennessy Road

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SwiftTransfer.doc File: MS-Word document