Scam Emails Archive : Generic

Subject: Message alert

From: ""<>

This email with the subject "Message alert" was received in one of Scamdex's honeypot email accounts on Mon, 18 Aug 2014 17:27:51 -0700 and has been classified as a Generic Scam.

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

HSBC BANK | For the


Dear Account Owner,

Transfer was made earlier from your account,
Payment Transfer still on-hold

Please confirm,if the transfer was made by you.

Click here to review

Please do not reply to this message. For questions, please call Customer Service .
We are available 24 hours a day, 7 days a week.

We hope you find our Internet Banking service easy and convenient to use.
Yours sincerely

Ashley Machin