The Scamdex Scam Email Archive

Subject:  Transferencia Interbancaria Banca en Línea
From:  " Transferencias3" <>
Date:  Wed, 04 Feb 2015 18:44:18 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Transferencia Interbancaria Banca en Línea" and it was received in one of Scamdex's honeypot email accounts on Wed, 04 Feb 2015 18:44:18 -0800 and has been classified as a Generic Scam. The sender was " Transferencias3" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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.

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