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
Date Added:  2018-08-07 18:41:03

This 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 Email. The sender shows as "HSBC BANK LTD" <mail@komp-noutbook.ru>, 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.


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

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

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