Scam Emails Archive : Generic


From: "" <>

This email with the subject "HSBC - EXPORT DC ADVISED" was received in one of Scamdex's honeypot email accounts on Sun, 26 May 2013 23:13:37 -0700 and has been classified as a Generic Scam.

The sender was "" <>, although it may have been spoofed.

As per previous arrangement, we attach DC/Amendment Advice (T01) and DC/Amendment Copy (T02) or Import/Export Global Trade & Receivables Finance advice(s), as applicable.

To open the file(s), please follow the instructions below:

1. Save or Detach the file into your preferred drive

2. Open the file just saved to read or copy the advice/content.

Please note that whenever a DC and/or Amendment Copy is attached, it serves for reference only and is not a negotiable instrument.

The attached documents are intended for the assigned recipient only.

This is a system generated message. Please do not reply to this e-mail. If you have any enquires, please contact your HSBC Global Trade & Receivables Finance office.

The Hongkong and Shanghai Banking Corporation Limited

Global Trade & Receivables Finance, 673 Nathan Road

Mong Kok, Kowloon


This e-mail is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return e-mail.

Internet communications cannot be guaranteed to be timely, secure, error or virus-free. The sender does not accept liability for any errors or omissions.