The Scamdex Scam Email Archive - Generic o

Subject:  Transaction is completed
From:  "Payment notification system" <dividingut00@gmail.com>
Date:  Tue, 05 Mar 2013 07:03:27 -0800

A Scam Email with the Subject "Transaction is completed" was received in one of Scamdex's honeypot email accounts on Tue, 05 Mar 2013 07:03:27 -0800 and has been classified as a Generic Scam. The sender was "Payment notification system" <dividingut00@gmail.com>, although it may have been spoofed.

ACH transaction is completed. $2363 has been successfully transferred.
If the transaction was made by mistake please contact our customer service.
Receipt on payment is attached.

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