The Scamdex Scam Email Archive

Subject:  Payment Swift Copy
From:  "HSBC Bank Plc."<CEO1@e-online7.info>
Date:  Fri, 08 Sep 2017 04:05:39 -0400
Category:  Generic
Date Added:  2018-08-16 13:35:17

This Email with the Subject "Payment Swift Copy" was received in one of Scamdex's honeypot email accounts on Fri, 08 Sep 2017 04:05:39 -0400 and has been classified as a Generic Scam Email. The sender shows as "HSBC Bank Plc."<CEO1@e-online7.info>, 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.

 
ATTN,
 
Kindly find attached Swift Copy of payment and invoice as directed by our Agent.
 
Please confirm with us once you receive the payment in your Bank.
 
 
 
HSBC Bank Plc
8 Canada Square
London E14 5HQ
Tel: +44(0) 20 7991 8888

  ATTN,   Kindly find attached Swift Copy of payment and invoice as directed by our Agent.   Please confirm with us once you receive the payment in your Bank.       HSBC Bank Plc 8 Canada Square London E14 5HQ Tel: +44(0) 20 7991 8888

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020