The Scamdex Scam Email Archive

Subject:  Transferencia BanRegio a su Cuenta
From:  "eBanRegio@banregio.com" <eBanRegio@banregio.com>
Date:  Fri, 11 Sep 2015 05:16:31 -0700
Category:  Generic
Banregio_documento.doc File: MS-Word document



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 Verificador
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6416006416006443916957823154021726173924609824009625610327911124009625
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2340942400962400962741025462195432162811132583617263742791122581021980
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Este es un correo generado de forma automÃtica por eBanRegio, favor de no responder al mismo.

Centro de AtenciÃn a Clientes
Monterrey: 8398.8675
Otra Ciudad: 01.800.BANREGIO (226.76396)


Este correo electrÃnico es confidencial, esta legalmente protegido y/o puede contener informaciÃn privilegiada. Si usted no es su destinatario o no es alguna persona autorizada por este para recibir sus correos electrÃnicos, NO deberà usted utilizar, copiar, revelar, o tomar ninguna acciÃn basada en este correo electrÃnico o cualquier otra informaciÃn incluida en el (incluyendo todos los documentos adjuntos).

Si lo ha recibido por error, por favor bÃrrelo de forma permanente y destruya cualquier copia impresa. En caso de que el correo este dirigido a alguno de nuestros clientes, la opiniÃn o recomendaciÃn contenida esta sujeta a las condiciones regulatorias de Banregio que resulten aplicables o a los acuerdos comerciales suscritos con el cliente.

Nota: Los acentos y caracteres especiales fueron omitidos para su correcta lectura en cualquier medio electrÃnico.

This e-mail is confidential, it may be legally protected and/or may contain privileged information. If you are not the addressee or authorized to receive this for the addressee, you must NOT use, copy, disclose, or take any action based on this message or any other information herein (including attachments). If you have received this e-mail in error, please notify the sender and immediately and permanently delete it and destroy any copies of it that were printed out. When addressed to our clients any opinions or advice contained in this Internet e-mail is subject to the terms and conditions expressed in any applicable governing Banregio terms of business or client engagement letter. Banregio_documento.doc File: MS-Word document

What Is This?

This 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 Email. The sender shows as "eBanRegio@banregio.com" <eBanRegio@banregio.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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