An
Email with the Subject "Important - Payment Advice" was
received in one of Scamdex's honeypot email accounts on Wed, 04 Oct 2017 18:28:05 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "HSBC" <no-reply@hsbcadvice.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.
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTP id yAmLJXVg1VmhMwAApOa+twfor ; Wed, 04 Oct 2017 18:28:05 -0400
[1] => from [94.75.219.139] (port=39325 helo=hsbcadvice.com)by edie.newsblaze.com with esmtp (Exim 4.89)(envelope-from )id 1dzs97-0003EL-3qfor am@scamdex.com; Wed, 04 Oct 2017 18:28:05 -0400
[2] => by hsbcadvice.com id hqlg7bi8go8o for ; Wed, 4 Oct 2017 23:48:41 +0200 (envelope-from )
)
[envelope-to:] => am@scamdex.com
[delivery-date:] => Wed, 04 Oct 2017 18:28:05 -0400
[dkim-signature:] => v=1; a=rsa-sha1; c=relaxed/relaxed; s=key; d=hsbcadvice.com;h=Mime-Version:From:Date:To:Subject:Content-Type:Message-ID;bh=tZXJQQMeUVfM51AXOwtc95LwkHU=;b=r3s6JTbeZ4+cnxpair08vYB1kbF6DMqCQJVysCXBr9wEoz6B/PlCVEA7nLn7l1P/nBZQ47//a5pD SwsvvD+e0TdfVBRBJmW7dBS00OcKA44BhoTrN4wWdD5K+FMWKkIyDnudpFrpAM0xGjwXs1OcU5/H kV5bSqCT5cnmUuWFg9s=
[mime-version:] => 1.0
[from:] => "HSBC"
[date:] => Wed, 4 Oct 2017 23:48:41 +0200
[to:] => am@scamdex.com
[subject:] => Important - Payment Advice
[content-type:] => multipart/mixed;boundary=ba9f931578b2596cc75a4f1cf3277062
[message-id:] => <0.0.0.0.1D33D5A8AEDE04E.1B5ABE06@hsbcadvice.com>
)
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.
The attached payment advice has been issued at the request of our customer. Your documents have been encrypted with the strongest encryption and a unique key, please print and sign the attached document.
Yours faithfully,
Global Payment and Cash Management
HSBC
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. The sender does not accept liability for any errors or omissions.
PaymentAdvice.doc
File: MS-Word document
PaymentAdvice.doc
File: MS-Word document