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Spam Email Reports

  • 2017/06/19 (Monday) - Payment Advice - Advice Ref:[G61203346640] / Priority payment / Customer Ref:[22474218 41301]

    Sender Domain: 
    @securemail-advising.hsbc.com
    Dear Sir/Madam,
     
    The attached payment advice is issued at the request of our customer. The advice is for your reference only.
     
    Yours faithfully,
    Global Payments and Cash Management
    HSBC
     
    ***************************************************************************
     
    This is an auto-generated email, please DO NOT REPLY. Any replies to this
    email will be disregarded.
     
    ***************************************************************************
    Security tips
     
    1. Install virus detection software and personal firewall on your computer. This software needs to be updated regularly to ensure you have the latest protection.
    2. To prevent viruses or other unwanted problems, do not open attachments from unknown or non-trustworthy sources.
    3. If you discover any unusual activity, please contact the remitter of this payment as soon as possible. 
    ***************************************************************************
     
    ________________________________________
    ________________________________________
    *******************************************************************
    This e-mail is confidential. It may also be legally privileged.
    If you are not the addressee you may not copy, forward, disclose
    or use any part of it. If you have received this message in error,
    please delete it and all copies from your system and notify the
    sender immediately by return e-mail.
     
    Internet communications cannot be guaranteed to be timely,
    secure, error or virus-free. The sender does not accept liability
    for any errors or omissions.
    *******************************************************************
    "SAVE PAPER - THINK BEFORE YOU PRINT!"
     
    Note: The attachment file “HSBC BANK ADVICE.zip” having “CXmail/MalPE-N” virus.
  • 2017/06/15 (Thursday) - RE

    Sender Domain: 
    @kbf.pl
    Federal Bureau of Investigation (FBI)
    J. Edgar Hoover Building
    Building in Washington, D.C.,
    United States of America
     
    Attention "BENEFICIARY"
     
    Your total payment of $5.5 Million US Dollar is READY. Please view attached PDF file for more details.
     
    Yours faithfully,
     
    Mrs. Cassandra Chandler
    Tel: +1 [818] 647-9103
    [Department of Justice]
    WASHINGTON, D.C. 20535.
     
    Note: The attachment file “FBI.pdf” is malicious
     
  • 2017/06/08 (Thursday) - Your account has been queued for deletion

    Sender Domain: 
    @sjusd.org
    --------------------------------
    Request Confirmation: 83A4HDK7NS
    --------------------------------
    Date: 06/08/2017
    --------------------------------
    Your account has been queued for deletion following separation from The University of Hong Kong. Separation is defined as graduation, transfer, leave of absence, etc. Students and Staff who have separated from the university are not able keep their "hku. hk" email account. Therefore, we shall pass this message around a few times and afterwards, suspend access to this email address and terminate this service to quarantine this activity.
     
    What To Do?
     
    If you believe that; this is an error and this email is still being actively used by you, please click HERE to login and verify this account. Your email will be removed from the delete queue after 48 hrs and subsequent information will be passed on to you after successful logon.
     
    -----------------------------------
    System Ethics and Compliance Officer
    Mail Administration | IT Solutions
    Copyright © 2017 The University of Hong Kong. All Rights Reserved.
     
  • 2017/06/08 (Thursday) - We Have Received A Request To Terminate Your Mail Account

    Sender Domain: 
    @hkucc.hku.hk
    Request To Terminate Your Account 
     
    We received a request to cancel 
     
     
    xxx @h kucc.hku.hk
     
     
     
    account,We acknowledged the request and it shall be done in the next 48 hours.We dont
     
     
    know why you wish to terminate you account, If by any chance you decide to continue with our service kindly terminate cancelation request
     
     
    below to continue your webmail account usage.
     
     
    Cancel xxx @hk ucc.hku.hk Termination Request Here
     
     
    07/06/2017 05:49:27 
     
  • 2017/06/06 (Tuesday) - Account Verify

    Sender Domain: 
    @ou.edu

    Dear xxx @hku.hk

    We have received a request to reset your password. If you made this request, Please ignore this message. But if this request was not from you, click on Verify Now button below to cancel this request immediately.

    Verify Now

    Account Secuity Team

  • 2017/06/01 (Thursday) - AmBank Remittance Advice

    Sender Domain: 
    @ambankgroup.com

    Dear Sir/Madam,
    We have on 01/06/2017 made payment to your account at the request of our customer for MYR 520,020.55. The attached payment advice is for your reference only.
    AmBank Ref. No. : CMS17161012448
    Date : 01/06/2017
    Payment Detail(s)
    LCL
    *****************************************************************************************************************************************
    *****************************************************************************************************************************************
    *It is clearly understood that in executing the above, AmBank (M) Berhad / AmIslamic Bank Berhad or any of its correspondents or agents shall not be held liable for any omission or delay which may happen in the transmission of the message or for reliance on the contents of the message or for any mistakes from misinterpretation of the message when received. Should you not receive the payment, please contact Transaction Banking Client Services Group, AmBank (M) Berhad at 03-2381 8800 or e-ambi zcare@ ambankgro up.com for further investigation.
    ************************************************************************************************************************************************************************
    ************************************************************************************************************************************************************************
    DISCLAIMER:
    This message may contain confidential and privileged information for its intended recipient(s) only. If you are not an intended recipient, you are hereby notified that any review, dissemination, and distribution, printing or copying of this message or any part thereof is strictly prohibited. Please delete the entire message and inform the sender of
    the error. Any opinions, conclusions and other information in this message that are unrelated to official business of AmBank Group are those of the individual sender and shall be understood as neither explicitly given nor endorsed by AmBank Group.
    ************************************************************************************************************************************************************************

    Note: Attachment file “Credit_Details298696701062017.zip” is malicious.
     

  • 2017/06/01 (Thursday) - Transaction Advice / 000012644583 /

    Sender Domain: 
    @dbs.com

    Dear Customer,

     This attached Advice is sent to you for information only.

     This is an automatically generated notification.

     Please do not reply to this email. Contact us at our corporate hotline at  between 8:30am to 6:15pm, for any service requests.

     Yours Sincerely,
     DBS Bank Ltd,India

     Note: Attachment file "271-20170531-36244_44.zip" detected having virus.

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