The Scamdex Scam Email Archive

Subject:  Inward Payment Notification Ref:[UAP18340882]
From:  "Hsbc" <sales@ktcnet.it>
Date:  Tue, 11 Dec 2018 02:21:42 -0500
Date Added:  2019-08-27 13:11:48

This Email with the Subject "Inward Payment Notification Ref:[UAP18340882]" was received in one of Scamdex's honeypot email accounts on Tue, 11 Dec 2018 02:21:42 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Hsbc" <sales@ktcnet.it>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Email Priority: Normal
Ref: HSBC99002992/902002
Our Contact: payment-advice@hsbc.com


Dear Sir/Madam,

The attached payment advice is issued at the request of our customer.
who has ordered a wire transfer to your bank account. The advice is for your reference only.

Yours faithfully,

Global Payments and Cash Management
HSBC

***************************************************************************

This is an auto-generated email, please DO NOT REPLY. Any replies to
this email will be disregarded.

***************************************************************************
Security tips

1. Install virus detection software and personal firewall on your
computer. This software needs to be updated regularly to ensure you have
the latest protection.
2. To prevent viruses or other unwanted problems, do not open
attachments from unknown or non-trustworthy sources.
3. If you discover any unusual activity, please contact the remitter of
this payment as soon as possible.
**************************************************************************


Email Priority: Normal
Ref: HSBC99002992/902002
Our Contact: payment-advice@hsbc.com


Dear Sir/Madam,

The attached payment advice is issued at the request of our customer.
who has ordered a wire transfer to your bank account. The advice is for your reference only.

Yours faithfully,

Global Payments and Cash Management
HSBC

***************************************************************************

This is an auto-generated email, please DO NOT REPLY. Any replies to
this email will be disregarded.

***************************************************************************
Security tips

1. Install virus detection software and personal firewall on your
computer. This software needs to be updated regularly to ensure you have
the latest protection.
2. To prevent viruses or other unwanted problems, do not open
attachments from unknown or non-trustworthy sources.
3. If you discover any unusual activity, please contact the remitter of
this payment as soon as possible.
**************************************************************************


fro 2019 to 2019 2019
fro 2019 to 2019 2019