The Scamdex Scam Email Archive - Generic o

Subject:  Transferencia BanRegio a su Cuenta
From:  "" <>
Date:  Fri, 11 Sep 2015 05:16:31 -0700

A Scam Email with the Subject "Transferencia BanRegio a su Cuenta" was received in one of Scamdex's honeypot email accounts on Fri, 11 Sep 2015 05:16:31 -0700 and has been classified as a Generic Scam. The sender was "" <>, although it may have been spoofed.

Te informamos que acabas de recibir una Transferencia a tu Cuenta, la cual se encuentra retenida debido a anomalÃas en tu estado financiero. Para mas detalles sobre esta situaciÃn le adjuntamos un documento en formato Microsoft Word donde explicamos el motivo de la retenciÃn y los pasos a seguir para regularizar este problema.

Resumen Transferencia BanRegio Recibida
Monto: $22,500.00 PESOS
Folio de la TransacciÃn: 7151497033
Fecha solicita: 11-09-2015 08:13
Fecha autoriza: 11-09-2015 08:13

Banregio_documento.doc File: MS-Word document

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018