An
Email with the Subject "Payment Advice - Advice Ref:[G63861502695] / Priority payment / Customer Ref:[43 751S421P8I]" was
received in one of Scamdex's honeypot email accounts on Fri, 19 Jul 2013 05:19:59 -0700
and has been classified as a Generic Scam Email.
The sender shows as "HSBC Advising Service" <advising.service.634808697.090442.630189826@mail.hsbcnet.hsbc.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.
Scam TagCloud
0808697.0904globalpaymentcustomerserviceinternetcustomlegalsecuremailconfidentialhsbcreference will ach[g63861502695][43 751s421p8i]
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:] => mc_mxw@o7e.net
[delivery-date:] => Fri, 19 Jul 2013 05:19:59 -0700
[received:] => Array
(
[0] => from c2mailmx.mailcentro.com ([208.67.179.142]:47483)by lester.newsblaze.com with esmtp (Exim 4.80.1)(envelope-from )id 1V09fC-0003CK-4Tfor mc_mxw@o7e.net; Fri, 19 Jul 2013 05:19:59 -0700
[1] => from 68-64-226-149.southwestern-wireless.com (68-64-226-149.southwestern-wireless.com [68.64.226.149] (may be forged))by c2mailmx.mailcentro.com (8.13.8(MC-AXH/MJD-001)/8.13.8.axh-mjd) with ESMTP id r6JCJsC7008574for ; Fri, 19 Jul 2013 05:19:55 -0700
[2] => from (192.168.1.1) by purifiercn.ru (68.64.226.149) with Microsoft SMTP Server id 8.0.685.24; Fri, 19 Jul 2013 05:19:53 -0700
)
[x-mc-sender:] => nuisancesn38@purifiercn.ru
[x-mc-ipaddr:] => 68-64-226-149.southwestern-wireless.com [68.64.226.149] (may be forged)
[message-id:] => <51E92C89.409090@purifiercn.ru>
[date:] => Fri, 19 Jul 2013 05:19:53 -0700
[from:] => "HSBC Advising Service"
[user-agent:] => Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.9.2.9) Gecko/20101112 Thunderbird/3.1.4
[mime-version:] => 1.0
[to:] =>
[subject:] => Payment Advice - Advice Ref:[G63861502695] / Priority payment / Customer Ref:[43 751S421P8I]
[content-type:] => multipart/alternative;boundary="------------02070300901080709020707"
[x-mc-filter:] => 7.6.9
[x-mc-filter-antivirus:] => Scanned for virus - Status 0
[x-mc-deliveryid:] => 130
[x-mc-filterskip:] => 0
[x-mc-spamscore:] => 0 T 49
[x-spam-status:] => No, score=0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seeroot\@localhost for details.Content preview: Sir/MadamThe attached payment advice is issued at the request of our customer. The advice is for your reference only.Yours faithfullyGlobal Payments and Cash ManagementHSBCThis is an auto-generated email, please DO NOT REPLY. Any replies to thisemail 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, discloseor use any part of it. If you have received this message in error,please delete it and all copies from your system and notify thesender immediately by return e-mail.Internet communications cannot be guaranteed to be timely,secure, error or virus-free. The sender does not accept liabilityfor any errors or omissions "SAVE PAPER - THINK BEFORE YOU PRINT!" [...] Content analysis details: (0.0 points, 4.5 required) pts rule name description---- ---------------------- ---------------------------------------------------0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message
[x-spam-flag:] => NO
)
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.
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.
