The Scamdex Scam Email Archive X

Subject:  VERIFY YOUR FUNDS WITH HDFC BANK
From:  "HDFC BANK INTERNATIONAL"<claims@hdfc.com>
Date:  Thu, 26 Jun 2014 04:06:48 -0700
Category:  Lotto/Lottery
Date Added:  2016-07-20 21:10:52

An Email with the Subject "VERIFY YOUR FUNDS WITH HDFC BANK" was received in one of Scamdex's honeypot email accounts on Thu, 26 Jun 2014 04:06:48 -0700 and has been classified as a Lotto/Lottery Scam Email. The sender shows as "HDFC BANK INTERNATIONAL"<claims@hdfc.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.

YOU HAVE JUST WON 500,000.00 POUNDS FROM HDFC BANK INTERNATIONAL UNITED KINGDOM FOR THE YEAR 2014 
PROMO!

1. Full name..........
2. Age & Sex..........
3. Contact Address....
4. Telephone Number...
5. Marital Status.....
6. Occupation.........
7. Country............

To begin your claim please contact our licensed and accredited agent assigned to you.

DR. BILL JACKSON
E-mail: onlinehdfc@outlook.com

YOU HAVE JUST WON 500,000.00 POUNDS FROM HDFC BANK INTERNATIONAL UNITED KINGDOM FOR THE YEAR 2014 PROMO! 1. Full name.......... 2. Age & Sex.......... 3. Contact Address.... 4. Telephone Number... 5. Marital Status..... 6. Occupation......... 7. Country............ To begin your claim please contact our licensed and accredited agent assigned to you. DR. BILL JACKSON E-mail: onlinehdfc@outlook.com