The Scamdex Scam Email Archive - Generic o

Subject:  HSBC Payment Advice
From:  "HSBC" <>
Date:  Thu, 05 Feb 2015 02:38:25 -0800

A Scam Email with the Subject "HSBC Payment Advice" was received in one of Scamdex's honeypot email accounts on Thu, 05 Feb 2015 02:38:25 -0800 and has been classified as a Generic Scam. The sender was "HSBC" <>, although it may have been spoofed.


Upon your request, attached please find payment e-Advice for your reference.

Yours faithfully



We maintain strict security standards and procedures to prevent unauthorised access to information about you. HSBC will never contact you by e-mail or otherwise to ask you to validate personal information such as your user ID, password, or account numbers. If you receive such a request, please call our Direct Financial Services hotline.

Please do not reply to this e-mail. Should you wish to contact us, please send your e-mail to and we will respond to you.

Note: it is important that you do not provide your account or credit card numbers, or convey any confidential information or banking instructions, in your reply mail.

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