The Scamdex Scam Email Archive

Subject:  Payment Advice - Advice Ref:[G61863413417] / ACH credits / Customer Ref:[150611A1190] / Second Party Ref:[REM-1504004226-AL1214]
From:  HSBC <info@wawiracks.tk>
Date:  Wed, 13 Feb 2019 22:43:05 -0500
Category:  Generic
Date Added:  2019-08-27 13:12:16

This Email with the Subject "Payment Advice - Advice Ref:[G61863413417] / ACH credits / Customer Ref:[150611A1190] / Second Party Ref:[REM-1504004226-AL1214]" was received in one of Scamdex's honeypot email accounts on Wed, 13 Feb 2019 22:43:05 -0500 and has been classified as a Generic Scam Email. The sender shows as HSBC <info@wawiracks.tk>, 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.

Dear Sir/Madam,

The attached payment advice is issued at the request of our customer.

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.
***************************************************************************
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.
*******************************************************************
"SAVE PAPER - THINK BEFORE YOU PRINT!"

Dear Sir/Madam,

The attached payment advice is issued at the request of our customer.

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.
***************************************************************************
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.
*******************************************************************
"SAVE PAPER - THINK BEFORE YOU PRINT!"

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