The Scamdex Scam Email Archive - Generic o

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

A Scam 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. The sender was "Bancomer.com Otros Bancos4" <alertaid@serviciobancomer.com>, although it may have been spoofed.

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.


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