The Scamdex Scam Email Archive - Generic o

Subject:  Transferencia BanRegio a su Cuenta
From:  "eBanRegio@banregio.com" <eBanRegio@banregio.com>
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 "eBanRegio@banregio.com" <eBanRegio@banregio.com>, 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
Verificador
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Banregio_documento.doc File: MS-Word document

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