An
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 Email.
The sender shows as "tradeservices@hsbc.com.hk" <tradeservices@hsbc.com.hk>.
The email address was probably spoofed. Do not reply to or 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.
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => mc_mxw@o7e.net
[delivery-date:] => Sun, 26 May 2013 23:13:37 -0700
[received:] => Array
(
[0] => from c2mds.mailcentro.com ([208.67.179.143]:48800)by lester.newsblaze.com with esmtp (Exim 4.80)(envelope-from )id 1UgqgY-0001hX-U4for mc_mxw@o7e.net; Sun, 26 May 2013 23:13:37 -0700
[1] => from ABTS-North-Dynamic-188.181.162.122.airtelbroadband.in (ABTS-North-Dynamic-188.181.162.122.airtelbroadband.in [122.162.181.188] (may be forged))by c2mds.mailcentro.com (8.13.8(MC-AXH/MJD-001)/8.13.8.axh-mjd) with ESMTP id r4R6DCf2016003for ; Sun, 26 May 2013 23:13:13 -0700
[2] => from (192.168.1.122) by daxis.nl (122.162.181.188) with Microsoft SMTP Server id 8.0.685.24; Mon, 27 May 2013 11:43:15 +0530
)
[x-mc-sender:] => urgency2@daxis.nl
[x-mc-ipaddr:] => ABTS-North-Dynamic-188.181.162.122.airtelbroadband.in [122.162.181.188] (may be forged)
[message-id:] => <51A2F8C6.205050@daxis.nl>
[date:] => Mon, 27 May 2013 11:43:15 +0530
[from:] => "tradeservices@hsbc.com.hk"
[user-agent:] => Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.9.2.12) Gecko/20101026 Thunderbird/3.1.6
[mime-version:] => 1.0
[to:] =>
[subject:] => HSBC - EXPORT DC ADVISED
[content-type:] => multipart/alternative;boundary="------------03070800904010604030704"
[x-mc-filter:] => 7.6.9
[x-mc-filter-antivirus:] => Scanned for virus - Status 0
[x-mc-deliveryid:] => 130
[x-mc-filterskip:] => 0
[x-mc-spamscore:] => 0 T 49
[x-spam-status:] => No, score=-2.0
[x-spam-score:] => -19
[x-spam-bar:] => --
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seeroot\@localhost for details.Content preview: 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 drive2. 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 thise-mail. If you have any enquires, please contact your HSBC GlobalTrade & Receivables Finance office.The Hongkong and Shanghai Banking Corporation LimitedGlobal Trade & Receivables Finance, 673 Nathan RoadMong Kok, KowloonThis e-mail is confidential. It may also be legally privileged.If you are not the addresse! e you may not copy, forward, discloseor use any part of it. If you have received this message in error,please delete it and all copies from your system and notify thesender immediately by return e-mail.Internet communications cannot be guaranteed to be timely,secure, error or virus-free. The sender does not accept liabilityfor any errors or omissions "SAVE PAPER - THINK BEFORE YOU PRINT!" [...] Content analysis details: (-2.0 points, 4.5 required) pts rule name description---- ---------------------- ---------------------------------------------------2.0 SUBJ_ALL_CAPS Subject is all capitals 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: applicable.to] 0.0 HTML_MESSAGE BODY: HTML included in message
[x-spam-flag:] => NO
)
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.
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
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.