The Scamdex Scam Email Archive X

Subject:  Payment Advice Ref:[G41978847387] / ACH credits / Customer Ref:[PO925110]
From:  "HSBC Wire Advising service"<wiretransfer@hsbc.com>
Date:  Fri, 09 Aug 2013 05:12:53 -0700
Date Added:  2016-07-20 20:04:59

An Email with the Subject "Payment Advice Ref:[G41978847387] / ACH credits / Customer Ref:[PO925110]" was received in one of Scamdex's honeypot email accounts on Fri, 09 Aug 2013 05:12:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "HSBC Wire Advising service"<wiretransfer@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.

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.
 
 ***************************************************************************
 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!"


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. *************************************************************************** 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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