A Scam Email with the Subject "Overdue Payment Notification In your favour." was received in one of Scamdex's honeypot email accounts on Thu, 16 Oct 2014 14:53:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HSBC PAYMENT CENTER"<firstname.lastname@example.org>, although it may have been spoofed.
HSBC Bank plc Address: 3 Hanover Square, London, W1S 1HD Telephone: +-02-409-2267 Ref: Payment of GBP10.5 million approval. Please Attention to this Notification. Sir, I am directed to contact you based on the outstanding payment through our affiliated Bank (Asian Development Bank Thailand) After the meeting with the board of directors held yesterday, we deliberated on your funds which were rerouted to Asian Development Bank Thailand for onward remittance to your nominated bank account. At this juncture, You are hereby advised to contact the paying bank in requesting for their release of your fund, as all operational rules have been observed to that effect. Be informed that your "accredited Debit Note Application Form" number is FNM/XX56738-PUK012. Your Transfer file number: EKFXXX7689/UKROT49220 and Account number: 0075946354. In view of this, You are hereby urgently advised to contact them with the following information listed below. Asian Development Bank Thailand 15th Floor, The Office at Central World 999/9 Rama Road,Wangmai Pathumwan, Bangkok 10330. Thailand. Contact Person Dr. Puntip Sumchai email@example.com Inform us as soon as you contact them as we are here to direct you accordingly. We thank you for your patience and understanding. Dr. Mrs. Margret Flints (Foreign Remittance operation Manager HSBC BANK)