The Scamdex Scam Email Archive

Scam Type: Generic

Subject: Transaction is completed
Email From: "Payment notification system" <>
Email Date: Tue, 05 Mar 2013 07:03:27 -0800

This 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" <>, 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.

*** This is an automatically generated email, please do not reply ***