The Scamdex Scam Email Archive X

Subject:  Details of transfer #52911436
From:  "M-Finance" <misiones@asimrainter.org.ar>
Date:  Wed, 16 Mar 2016 18:01:23 -0700
Category:  Generic
Date Added:  2017-12-19 23:20:01

An 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 Email. The sender shows as "M-Finance" <misiones@asimrainter.org.ar>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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


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

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