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

Subject:  Fwd: Re: PAYMENT ADVICE COPY FROM YOUR CLIENT
From:  "HSBC Holdings Plc"<online-transfer@hsbc.com>
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"<online-transfer@hsbc.com>, 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.
 
Thanks

Regards
Mr. Ammar Refai
Purchasing Manager
P.O.Box No.5902, SHARJAH, U.A.E 
Email: raqi@emirates.net.ae