Sample of the Phishing Email

Sample 1


From: Zhang Wei <>

Date: Wed, Feb 11, 2015 at 6:14 AM

Subject: for your reference



Dear sir,

As directed by my Boss, Attached is the proof of payment made into your Bank Account.Kindly check with your Bank and let us know when you will proceed with Shipment Thanks



Kind regards,

President & Chief Executive Officer

Registered Office: 12/F., One International Finance Centre,

1 Harbour View Street, Central, Hong Kong Tel, : (852) 2877-8497



Sample 2


From: HSBC []

Sent: Thursday, February 12, 2015 9:49 AM

Subject: Payment Advice Ref:[G41378664926]/Priority payment.

Attachment: SecureZIP


We were instructed by your customer to transfer a payment to you as a deposit payment into your Bank Account.

Kindly check the attached bank payment receipt and confirm if your bank account details is correct. Let me know when payment arrive your bank account asap.


Await your soonest response

Miss Susan Lee

HSBC International and Local Transfer Department.

Tel: (+86)578 8511 7251 Fax: (+86)776 8411 745



Sample 3



Sent: Thursday, February 12, 2015 9:28 AM

To: Recipients

Subject: Request For Quotation

Attachment: swift


Dear Sir,


Kindly acknowledge the receipt of this transfer made to your account. Go through the attached swift copy for your records and safe keeping.


Best regards

Kiyoh Muhammed


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IT security  Service Desk 2015