A Scam Email with the Subject "Swift Payment Detail's, Act Accordingly.!!!" was received in one of Scamdex's honeypot email accounts on Sat, 27 Dec 2014 22:53:18 -0800 and has been classified as a Generic Scam. The sender was "Foreign Remittance operation Manager HSBC BANK"<firstname.lastname@example.org>, although it may have been spoofed.
HSBC Bank plc
Address: 3 Hanover Square,
London, W1S 1HD
Ref: Payment of GBP10.5 million approval.
Please Attention to this Notification.
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
Inform us as soon as you contact them as we are here to direct you
We thank you for your patience and understanding.
Dr. Mrs. Margret Flints
(Foreign Remittance operation Manager HSBC BANK)