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An Email with the Subject "Fwd: Re: PAYMENT ADVICE COPY FROM YOUR CLIENT" was received in one of Scamdex's honeypot email accounts on Sun, 10 Nov 2013 20:57:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "HSBC Holdings Plc"<online-transfer@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, Good day, Our client instructed a payment into your company's bank account information today. Please check attached copy for TT COPY for your referral. Also confirm the bank information is correct and get back to us immediately with your confirmation. Thanks Regards Mr. Ammar Refai Purchasing Manager P.O.Box No.5902, SHARJAH, U.A.E Email: raqi@emirates.net.ae