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

From:  "HSBC Holdings Plc"<>
Date:  Sun, 10 Nov 2013 20:57:02 -0800

A Scam Email with the Subject "Fwd: Re: PAYMENT ADVICE COPY FROM YOUR CLIENT" was received in one of Scamdex's honeypot email accounts on Sun, 10 Nov 2013 20:57:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HSBC Holdings Plc"<>, although it may have been spoofed.

Dear Sir/Madam,

Good day,
Our client instructed a payment into your company's bank account information today.
Please check attached copy for TT COPY for your referral.
Also confirm the bank information is correct and get back to us immediately with your confirmation.

Mr. Ammar Refai
Purchasing Manager
P.O.Box No.5902, SHARJAH, U.A.E 

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. 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.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018