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

Subject:  SWIFT COPY
From:  "HSBC Hong Kong"<>
Date:  Mon, 25 Aug 2014 03:03:55 -0700

A Scam Email with the Subject "SWIFT COPY" was received in one of Scamdex's honeypot email accounts on Mon, 25 Aug 2014 03:03:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HSBC Hong Kong"<>, although it may have been spoofed.

Dear Sir,

Find attached the bank transfer payment slip scan copy.
Confirm receipt of the payment in your account.

Regards Mr Khalid Bin
Branch and Express Banking Locator HK
(852) 2233 3322  

1 attachments (total 53.9 KB)

Your customer instructed us to transfer the balance payment to your account and e mail you the swift copy and also a copy to his own e mail, we are sorry for the delay in the balance payment, we have transfered the balance to your account, attached is the swift copy of the balance payment. Regards Mr Khalid Bin Economic Exchange Centre. Branch and Express Banking Locator HK Po Box:116496 (852) 2233 3322 (852) 2748 8333