bankagentpaymentswiftonlinebank n"hsbc bank nhsbc bank hsbcach
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'
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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
What Is This?
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, 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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