The Scamdex Scam Email Archive X

Subject:  Payment Advice - Advice Ref:[G61863413417] / ACH credits / Customer Ref:[150611A1190] / Second Party Ref:[REM-1504004226-AL1214]
From:  HSBC <info@wawiracks.tk>
Date:  Wed, 13 Feb 2019 22:43:05 -0500
Category:  Generic
Date Added:  2019-08-27 17:12:16

This Email with the Subject "Payment Advice - Advice Ref:[G61863413417] / ACH credits / Customer Ref:[150611A1190] / Second Party Ref:[REM-1504004226-AL1214]" was received in one of Scamdex's honeypot email accounts on Wed, 13 Feb 2019 22:43:05 -0500 and has been classified as a Generic Scam Email. The sender shows as HSBC <info@wawiracks.tk>, although that address was probably spoofed. We recommend that you do not attempt to 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.