A Scam Email with the Subject "Re: Your payment within 72 Hours by HSBC Bank" was received in one of Scamdex's honeypot email accounts on Thu, 09 Jul 2015 11:38:13 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Louis Gagnon" <email@example.com>, although it may have been spoofed.
Attention: Approval for the payment of your outstanding debts with payment reference # EG6051973F has been given. World Bank (WB) International Monetary Funds (IMF) has mandated the HSBC Bank London for your payment within 72 Hours without hesitation. A Pre-advice payment MT103 with local siftAcks-314D02826300-789700142, at 11:26:21 GMT +1000 has been received with same bank for your payment with the sum of US$10,500,000.00 (Ten Million Five Hundred Thousand US Dollars)only. You are to reconfirm to Mr. Steve Oxford of HSBC Bank London your full names telephone number and bank details to avoid wrong transfer. Once again congratulations, Contact Mr. Steve Oxford on his Email: firstname.lastname@example.org Best regards, Mrs. Louis Gagnon --- This email is free from viruses and malware because avast! Antivirus protection is active. https://www.avast.com/antivirus