The Scamdex Scam Email Archive

Subject:  Transferencia Interbancaria Banca en Línea
From:  "Bancomer.com Otros Bancos4" <alertaid@serviciobancomer.com>
Date:  Tue, 20 Jan 2015 15:21:21 -0800
Category:  Generic

Le informamos que le fue enviada una Transferencia interbancaria a cuenta de cheques/ahorro, bajo las siguientes condiciones.

Importe

$13,475.00

Fecha de operación

20/01/2015

Forma de depósito

MISMO DÍA (SPEI)

Referencia Numérica

270514

Folio Internet

0075426011



La información detallada de la transferencia se encuentra en el archivo adjunto en este correo.

(Para ver el archivo adjunto debes tener instalado Microsoft Word)


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.


What Is This?

This Email with the Subject "Transferencia Interbancaria Banca en Línea" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2015 15:21:21 -0800 and has been classified as a Generic Scam Email. The sender shows as "Bancomer.com Otros Bancos4" <alertaid@serviciobancomer.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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