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An Email with the Subject "CONGRATULATIONS FROM HDFC BANK" was received in one of Scamdex's honeypot email accounts on Fri, 24 Oct 2014 05:03:20 -0700 and has been classified as a Generic Scam Email. The sender shows as "HDFC BANK INTERNATIONAL"<claims@hdfc.com>.
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.
403, 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE,LONDON WC2N 5BW, LONDON UNITED KINGDOM. YOU HAVE JUST WON 750,000.00 POUNDS FROM HDFC BANK INTERNATIONAL UNITED KINGDOM FOR THE YEAR 2014 PROMO! 1. FULL NAME........... 2. AGE................. 3. CONTACT ADDRESS..... 4. TELEPHONE NUMBER.... 5. MARITAL STATUS...... 6. OCCUPATION.......... 7. COUNTRY............. TO BEGIN YOUR CLAIM PLEASE CONTACT OUR LICENSED AND ACCREDITED AGENT ASSIGNED TO YOU. DR. BILL JACKSON VERIFICATION DEPARTMENT MANAGER TEL: +44-70-1703-7101 TEL: +44-70-1703-7702 FAX: +44-87-2115-4403 E-mail: hdfcb.ank87@outlook.com MRS. FELICIA WALKER OPERATION MANAGER