The Scamdex Scam Email Archive - Generic o

Subject:  Confirm Transaction ID #1NL75743JN797981J
From:  ""<>
Date:  Thu, 04 Feb 2010 12:31:09 -0800

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 ""<>, 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)

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:
Confirm the gift money at Blanchard and Company, Inc. PayPal.

PayPal Inc.
Transaction Department
United States