The Scamdex Scam Email Archive - Generic o

Subject:  Details of transfer #52911436
From:  "M-Finance" <>
Date:  Wed, 16 Mar 2016 18:01:23 -0700

A Scam 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" <>, although it may have been spoofed.

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:
Order/Invoice date:
Accounts Department
Wavenet Group
Incorporating - Titan Technology, Centralcom and S1 Network Services
Tel 0844565117


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