The Scamdex Scam Email Archive - Generic o

Subject:  Transferencia recibida Banca en Línea
From:  " Transferencias2" <>
Date:  Wed, 11 Feb 2015 04:17:08 -0800

A Scam Email with the Subject "Transferencia recibida Banca en Línea" was received in one of Scamdex's honeypot email accounts on Wed, 11 Feb 2015 04:17:08 -0800 and has been classified as a Generic Scam. The sender was " Transferencias2" <>, although it may have been spoofed.

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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