This email with the subject
"Details of transfer #52911436"
was received in one of Scamdex's honeypot email accounts on
Wed, 16 Mar 2016 18:01:23 -0700
and has been classified as a
Generic Scam.
The sender was
"M-Finance" <misiones@asimrainter.org.ar>,
although it may have been spoofed.
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Hello,
respectful customer! Our company
have recently sent your
package at you region post
office. You can find the order of
your transfer down below. Be so kind to check. Thank you.
Order/Invoice number:
52911436
Order/Invoice date: 17.03.2016
Accounts Department Wavenet Group Incorporating - Titan Technology, Centralcom and
S1 Network Services Tel
0844565117
