An
Email with the Subject "HSBC E-Advice" was
received in one of Scamdex's honeypot email accounts on Mon, 29 Jul 2013 06:51:52 -0700
and has been classified as a Generic Scam Email.
The sender shows as "E.stmt.adv@hsbc.co.uk" <E.stmt.adv@hsbc.co.uk>.
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.
Scam TagCloud
bankcontacttransactioncustomerservicecustommailbank nhsbc bank hsbcach
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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:] =>
[envelope-to:] => mc_mxw@o7e.net
[delivery-date:] => Mon, 29 Jul 2013 06:51:52 -0700
[received:] => Array
(
[0] => from c2mds.mailcentro.com ([208.67.179.143]:35972)by lester.newsblaze.com with esmtp (Exim 4.80.1)(envelope-from )id 1V3nrb-000294-1sfor mc_mxw@o7e.net; Mon, 29 Jul 2013 06:51:52 -0700
[1] => from 75-130-80-6.static.kgpt.tn.charter.com (75-130-80-6.static.kgpt.tn.charter.com [75.130.80.6])by c2mds.mailcentro.com (8.13.8(MC-AXH/MJD-001)/8.13.8.axh-mjd) with ESMTP id r6TDpoBQ008764for ; Mon, 29 Jul 2013 06:51:51 -0700
[2] => from [143.89.59.124] (account bedrollm3@afes.com HELO ngjiwyrqjfmaa.nveetreox.ua)by 75-130-80-6.static.kgpt.tn.charter.com (CommuniGate Pro SMTP 5.2.3)with ESMTPA id 028445257 for mxw@uniplex.com; Mon, 29 Jul 2013 08:51:49 -0500
)
[x-mc-sender:] => bedrollm3@afes.com
[x-mc-ipaddr:] => 75-130-80-6.static.kgpt.tn.charter.com [75.130.80.6]
[from:] => "E.stmt.adv@hsbc.co.uk"
[to:] =>
[subject:] => HSBC E-Advice
[date:] => Mon, 29 Jul 2013 08:51:49 -0500
[mime-version:] => 1.0
[x-priority:] => 3
[x-mailer:] => qsblqdaznd-60
[message-id:] => <1940280613.G0XO88ZA900967@tusfvrsvtzxyi.irsyguenchrhp.tv>
[content-type:] => multipart/mixed; boundary="----=a__wmtbhm_12_80_09"
[x-mc-filter:] => 7.6.9
[x-mc-filter-antivirus:] => Scanned for virus - Status 0
[x-mc-deliveryid:] => 130
[x-mc-filterskip:] => 0
[x-mc-spamscore:] => 0 T 49
[x-spam-status:] => No, score=0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seeroot\@localhost for details.Content preview: Please find attached your Advice containing information on your transactions of last working day with the bank.Please do not reply to this e-mail address. If you have any queries, please contact our Customer Services. Yours faithfullyHSBC Bank (UK) Company Limited [...] Content analysis details: (0.0 points, 4.5 required) pts rule name description---- ---------------------- ---------------------------------------------------0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message
[x-spam-flag:] => NO
)
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.