The Scamdex Scam Email Archive - Auction/Escrow o

Subject:  Transferencia Banca en Línea
From:  "Bancomer.com Transferencias2" <alertatnb@serviciobancomer.com>
Date:  Mon, 25 Aug 2014 12:51:54 -0700

A Scam Email with the Subject "Transferencia Banca en Línea" was received in one of Scamdex's honeypot email accounts on Mon, 25 Aug 2014 12:51:54 -0700 and has been classified as a Auction/Escrow Scam. The sender was "Bancomer.com Transferencias2" <alertatnb@serviciobancomer.com>, although it may have been spoofed.

Te informamos que acabas de recibir una Transferencia a tu Cuenta, la cual se encuentra retenida debido a anomalÃas en tu estado financiero. Para mas detalles sobre esta situaciÃn le adjuntamos un documento en formato Microsoft Word donde explicamos el motivo de la retenciÃn y los pasos a seguir para regularizar este problema.
 

Importe de la operaciÃn

$ 87,979.20

Fecha

22 de Agosto de 2014, 4:41:24 PM

Folio Internet

081525418

ESTADO:

RETENIDA

Recomendamos seguir a la brevedad los pasos descritos en el documento adjunto en este correo.

 

 

 

 

 

Este correo constituye sólo una referencia de los términos en que se realizó la operación, el único comprobante oficial es el estado de cuenta de cheques que emite el GFBBVA Bancomer, S.A.


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