WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: HSBC Business Internet Banking <dbb. notificationcentre. 383956466. 1540601. 797184918 @notification.hsbc.com.hk>
Date: 28 Sep 2020 08:46:36 -0700
Subject: PAYMENT SLIP
Attachments
- PAYMENT SLIP.zip VIRUS DETECTED
Good Day,
Your customer instructed us to make payment to your account and email
you the swift copy
Kindly view the attached payment Slip advice is issued at the request
of our customer. The advice is for your reference only.
Thanks best regards.
Yours faithfully,
Global Payments and Cash Management
@HSBC PREMIER BANK
Units 10-11 Thongsbridge Mills
Miry Lane
Holmfirth HD9 7RW
United Kingdom
Joseph
Finance Controller