The Scamdex Scam Email Archive - Generic o

Subject:  PL REMITTANCE DETAILS ref961702NM
From:  "Lily Aguirre" <Randy.0a@cgocable.net>
Date:  Wed, 17 Dec 2014 02:11:31 -0800

A Scam Email with the Subject "PL REMITTANCE DETAILS ref961702NM" was received in one of Scamdex's honeypot email accounts on Wed, 17 Dec 2014 02:11:31 -0800 and has been classified as a Generic Scam. The sender was "Lily Aguirre" <Randy.0a@cgocable.net>, although it may have been spoofed.

The attached remittance details the payment of £662.29 made on 16-DEC-2014 by BACSE. 
 
This email was generated using PL Payment Remittance of Integra Finance System.
 
Can you please check that your supplier details are correct, if any changes are required please email back to this email address quoting your remittance reference.
961702NM.xls File: MS-Excel spreadsheet

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