The Scamdex Scam Email Archive

Subject:  Transferencia Interbancaria Banca en Línea
From:  " Otros Bancos4" <>
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.



Fecha de operación


Forma de depósito


Referencia Numérica


Folio Internet


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 " Otros Bancos4" <>, 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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019