The Scamdex Scam Email Archive - Generic o

Subject:  payment advice
From:  Balapur X road Hyderabad <balapurcrossroad@muthoottumini.com>
Date:  Wed, 19 Nov 2014 09:32:32 -0800

A Scam Email with the Subject "payment advice" was received in one of Scamdex's honeypot email accounts on Wed, 19 Nov 2014 09:32:32 -0800 and has been classified as a Generic Scam. The sender was Balapur X road Hyderabad <balapurcrossroad@muthoottumini.com>, although it may have been spoofed.




The attached payment advice is issued at the request of our customer. The advice is for your 
reference only. 

Yours faithfully, 
Global Payments and Cash Management 
HSBC 

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  2 Files (139KB) | Download All

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Azeez 001.PDF
Payment Slip