The Scamdex Scam Email Archive

Subject:  RE: Notification Of Payment On Your Account-Payment Advice
From:  "APPOLLO (CHINA) CO., LTD." <sandy@appollochina.com>
Date:  Mon, 01 Jul 2019 21:37:01 -0400
Date Added:  2019-08-27 13:13:05

This Email with the Subject "RE: Notification Of Payment On Your Account-Payment Advice" was received in one of Scamdex's honeypot email accounts on Mon, 01 Jul 2019 21:37:01 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "APPOLLO (CHINA) CO., LTD." <sandy@appollochina.com>, 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,

We have received an authorization from our client to pay for an invoice.

Kindly confirm if the attached bank details was issued by you.

Await your response so we can proceed with remittance.

CONFIRMATION FROM YOU.

Yours faithfully,
Global Payments and Cash Management
HSBC

***************
Security tips
computer. This software needs to be updated regularly to ensure you have 2. To prevent viruses or other unwanted problems, do not open 3. If you discover any unusual activity, please contact the remitter of ***************************** *****************************


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"SAVE PAPER - THINK BEFORE YOU PRINT!

Dear Sir/Madam, We have received an authorization from our client to pay for an invoice. Kindly confirm if the attached bank details was issued by you. Await your response so we can proceed with remittance. PS: WE WILL NOT PROCEED WITH THE PAYMENT IF WE DON'T RECEIVE A CONFIRMATION FROM YOU. Yours faithfully, Global Payments and Cash Management HSBC **************************** ***************************** *************** 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. ***************************** ***************************** *************** ******************************************************************* 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. Internet communications cannot be guaranteed to be timely, secure, error or virus-free. The sender does not accept liability for any errors or omissions. ******************************************************************* "SAVE PAPER - THINK BEFORE YOU PRINT!

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