The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Payment Advice Ref:[G41978847387] / ACH credits / Customer Ref:[PO925110]
From:  "HSBC Wire Advising service"<wiretransfer@hsbc.com>
Date:  Fri, 09 Aug 2013 05:12:53 -0700

A Scam Email with the Subject "Payment Advice Ref:[G41978847387] / ACH credits / Customer Ref:[PO925110]" was received in one of Scamdex's honeypot email accounts on Fri, 09 Aug 2013 05:12:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HSBC Wire Advising service"<wiretransfer@hsbc.com>, although it may have been spoofed.

Dear Sir/Madam,
 
 The attached payment advice is issued at the request of our customer. The
 advice is for your reference only.
 
 Yours faithfully,
 Global Payments and Cash Management
 HSBC
 
 ***************************************************************************
 
 This is an auto-generated email, please DO NOT REPLY. Any replies to this
 email will be disregarded.
 
 ***************************************************************************
 Security tips
 
 1. Install virus detection software and personal firewall on your
 computer. This software needs to be updated regularly to ensure you have
 the latest protection.
 2. To prevent viruses or other unwanted problems, do not open attachments
 from unknown or non-trustworthy sources.
 3. If you discover any unusual activity, please contact the remitter of
 this payment as soon as possible.
 ***************************************************************************
 
 *******************************************************************
 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.
 *******************************************************************
 "SAVE PAPER - THINK BEFORE YOU PRINT!"

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