Search Scamdex & Scamalot
An Email with the Subject "REMMITANCE MADE" was received in one of Scamdex's honeypot email accounts on Fri, 28 Jul 2017 05:54:01 -0400 and has been classified as a Generic Scam Email. The sender shows as "HSBC BANK LTD" <mail@komp-noutbook.ru>.
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, This mail is to notify you that the following transaction has been made by our customer for credit to your bank account. The attached payment advice is issued at the request of our customer, please find the attached payment slip for your reference. Please inform your Bank for confirmation. Yours faithfully, Robert Steve HSBC BANK LTD Hay Wah Building, Ground Floor, Haywah Building 71-85B, Hennessy Road Know more about us on www.HSBCBANK.com. Connect with us on Facebook at www.facebook.com/HSBCbank
SwiftTransfer.doc
File: MS-Word document