An
Email with the Subject "SWIFT COPY" was
received in one of Scamdex's honeypot email accounts on Mon, 25 Aug 2014 03:03:55 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "HSBC Hong Kong"<chen@mbatec.com.tw>.
The email address was probably spoofed. Do not reply to or 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.
Scam TagCloud
boxbankexpressaccountpaymentcustomerswift transfercustommailbank transfer the bank hsbcexchangeach(852)dear mr khalid bin
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Mon, 25 Aug 2014 03:03:56 -0700
[received:] => Array
(
[0] => from m-n7.sivit.org ([194.146.224.83]:33125)by lester.newsblaze.com with esmtp (Exim 4.82)(envelope-from )id 1XLr7z-0006ZT-JWfor scam@scamdex.com; Mon, 25 Aug 2014 03:03:55 -0700
[1] => from m-n7.sivit.org (localhost [127.0.0.1])by m-n7.sivit.org (Postfix) with ESMTP id D1774C14282;Mon, 25 Aug 2014 12:03:04 +0200 (CEST)
[2] => from localhost (localhost [127.0.0.1])by m-n7.sivit.org (Postfix) with ESMTP id 7D4A3C14276;Mon, 25 Aug 2014 12:03:04 +0200 (CEST)
[3] => from m-n7.sivit.org ([127.0.0.1])by localhost (m-n7.sivit.org [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id W9KehH06+A5u; Mon, 25 Aug 2014 12:03:04 +0200 (CEST)
[4] => from User (unknown [116.202.77.159])by m-n7.sivit.org (Postfix) with ESMTPA id 835F9C1425A;Mon, 25 Aug 2014 12:02:39 +0200 (CEST)
)
[from:] => "HSBC Hong Kong"
[subject:] => SWIFT COPY
[date:] => Mon, 25 Aug 2014 15:33:45 +0530
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[message-id:] => <20140825100239.835F9C1425A@m-n7.sivit.org>
[to:] => undisclosed-recipients:;
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Find attached the bank transfer payment slip scan copy.
Confirm receipt of the payment in your account.
Regards,
Regards Mr Khalid Bin
Branch and Express Banking Locator HK
(852) 2233 3322
Dear Sir,
Find attached the bank transfer payment slip scan copy.
Confirm receipt of the payment in your account.
Regards,
Regards Mr Khalid Bin
Branch and Express Banking Locator HK
(852) 2233 3322
1
attachments
(total 53.9
KB)
Your customer instructed us to transfer the balance payment to your account and e
mail you the swift copy and also a copy to his own e mail, we are sorry for the
delay in the balance payment, we have transfered the balance to your account,
attached is the swift copy of the balance payment.
Regards Mr Khalid Bin
Economic Exchange Centre.
Branch and Express Banking Locator HK
Po Box:116496
(852) 2233 3322
(852) 2748 8333
