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An Email with the Subject ":RE KINDLY FIND ATTACH TT DOCUMENT" was received in one of Scamdex's honeypot email accounts on Mon, 09 Nov 2015 10:05:32 -0800 and has been classified as a Generic Scam Email. The sender shows as "HSBC Bank" <customercare@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.
Have a good day. We kept your payment pending since last week because of wrong information we received from your customer, Kindly check the invoice attached and corrects the bank details; please return it back to proceed the payment after confirmation, We also called you but could not get you on phone, We tried it severally but it bounced back please correct the account number and send it back to us as soon as possible. Thanks and Beast regards Currency Xchange Company LTD. Accountancy hsbc