A Scam Email with the Subject
"Important Notice"
was received in one of Scamdex's honeypot email accounts on
Mon, 08 Mar 2010 22:20:57 -0800 and has been classified as a
Generic Scam.
The sender was
HSBC Bank UAE <alert.serv@hsbc.ae>,
although it may have been spoofed.
Scam Tag Cloud
assistancebanklogincontactaccountcustomercustombank nhsbc bank hsbc bank hsbcreferencesincerely will dear
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.
return-path:
<ttadmin@tradtalk.tradtalk.com>
envelope-to:
submitted@HUN1P0T
delivery-date:
Mon, 08 Mar 2010 22:20:57 -0800
to:
submitted@HUN1P0T
subject:
Important Notice
from:
HSBC Bank UAE <alert.serv@hsbc.ae>
mime-version:
1.0
content-type:
text/html
content-transfer-encoding:
8bit
message-id:
<E1NosoJ-0004vF-8l@tradtalk.tradtalk.com>
date:
Tue, 09 Mar 2010 00:20:55 -0600
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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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.
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