The Scamdex Scam Email Archive X

Subject:  Payment Confirmation
From:  "\"HSBC Bank Plc" <TRANSFER@hsbc-holdingsbankplc.com>
Date:  Mon, 28 Dec 2015 06:51:36 -0800
Category:  Generic
Date Added:  2017-12-19 23:18:26

An Email with the Subject "Payment Confirmation" was received in one of Scamdex's honeypot email accounts on Mon, 28 Dec 2015 06:51:36 -0800 and has been classified as a Generic Scam Email. The sender shows as "\"HSBC Bank Plc" <TRANSFER@hsbc-holdingsbankplc.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.



Attn:

Kindly find attached is payment copy as instructed by your customer. We
have successfully effected the payment to your account.

We believe you should be able to receive the payment in 48hours.

Thanks for banking with us.

HSBC Bank Plc.
Customer Service
39410 Fremont Blvd.
Fremont, CA 94538
Tel: 510.449.7014
Fax: 510.449.7015
E-mail: PAYMENT@hsbc-holdingsbankplc.com
         TRANSFER@hsbc-holdingsbankplc.com
Payment_confirmation.pdf File: Adobe PDF document

Attn: Kindly find attached is payment copy as instructed by your customer. We have successfully effected the payment to your account. We believe you should be able to receive the payment in 48hours. Thanks for banking with us. HSBC Bank Plc. Customer Service 39410 Fremont Blvd. Fremont, CA 94538 Tel: 510.449.7014 Fax: 510.449.7015 E-mail: PAYMENT@hsbc-holdingsbankplc.com TRANSFER@hsbc-holdingsbankplc.com Payment_confirmation.pdf File: Adobe PDF document