A Scam Email with the Subject "Confirm Transaction ID #1NL75743JN797981J" was received in one of Scamdex's honeypot email accounts on Thu, 04 Feb 2010 12:31:09 -0800 and has been classified as a Generic Scam. The sender was "email@example.com"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Customer, Today, we inform you that you have received a payment of $316.00 USD from: Blanchard and Company, Inc. P.O. Box 61740 New Orleans, LA 70161-1740 Blanchard and Company, Inc. has sent $316.00 USD Funding Type: eCheck Funding Source: $316.00 USD - Blanchard and Company, Inc. Checking (Confirmed) x-3741 Business Name: International Home Gift (The recipient of this payment is Verified) Email: email@example.com Total Amount: $316.00 USD Fee amount: $0.00 USD Net amount: $316.00 USD Item Amount: $316.00 USD Shipping: $0.00 USD Handling: $0.00 USD Quantity: 1 Item Title: International Home Gift Invoice ID: 100003048 PayPal strongly recommends attempting to resolve this issue directly with the merchant or seller whenever possible. To confirm the money please click here: http://order.blanchard-online.com/ Confirm the gift money at Blanchard and Company, Inc. PayPal. Sincerely, PayPal Inc. Transaction Department United States