The Scamdex Scam Email Archive

Subject:  FROM HDFC BANK DIWALI PROMO
From:  "HDFC BANK INTERNATIONAL"<k01jkt@bpkpenabur.or.id>
Date:  Wed, 29 Oct 2014 17:12:04 -0700
Category:  Generic
HAPPY DIWALI FROM HDFC BANK

YOU HAVE JUST WON 750,000.00 POUNDS FROM HDFC BANK FOR THE YEAR 2014 DIWALI PROMO!
 
1. FULL NAME...........
2. AGE.................
3. CONTACT ADDRESS.....
4. TELEPHONE NUMBER....
5. MARITAL STATUS......
6. OCCUPATION..........
7. COUNTRY.............
 
TO BEGIN YOUR CLAIM PLEASE CONTACT OUR LICENSED AND ACCREDITED AGENT ASSIGNED TO YOU.
 
DR. BILL JACKSON
VERIFICATION DEPARTMENT MANAGER
 
TEL: +44-70-1703-7101
TEL: +44-70-1703-7702
FAX: +44-87-2115-4403
E-mail: hdfcb.ank87@outlook.com
Yours in service,
 
MRS. FELICIA WALKER
OPERATION MANAGER


What Is This?

This Email with the Subject "FROM HDFC BANK DIWALI PROMO" was received in one of Scamdex's honeypot email accounts on Wed, 29 Oct 2014 17:12:04 -0700 and has been classified as a Generic Scam Email. The sender shows as "HDFC BANK INTERNATIONAL"<k01jkt@bpkpenabur.or.id>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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