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"<firstname.lastname@example.org>, although it may have been spoofed.
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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