The Scamdex Scam Email Archive

Subject:  REMMITANCE MADE
From:  "HSBC BANK LTD" <mail@komp-noutbook.ru>
Date:  Fri, 28 Jul 2017 05:54:01 -0400
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "REMMITANCE MADE" and it 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" <mail@komp-noutbook.ru>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


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
SwiftTransfer.doc File: MS-Word document

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2017 to 2018 2017 2018
fro 2017 to 2018 2017 2018