The Scamdex Scam Email Archive

Subject:  Inward Payment Notification Ref:[UAP18340882]
From:  "Hsbc" <>
Date:  Tue, 11 Dec 2018 02:21:42 -0500
Category:  Generic

Email Priority: Normal
Ref: HSBC99002992/902002
Our Contact:

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


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.

What Is This?

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 Generic Scam Email. The sender shows as "Hsbc" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019