The Scamdex Scam Email Archive - Generic o

Subject:  Transferencia recibida Banca en Línea
From:  " Transferencias1" <>
Date:  Mon, 23 Feb 2015 03:15:42 -0800

A Scam Email with the Subject "Transferencia recibida Banca en Línea" was received in one of Scamdex's honeypot email accounts on Mon, 23 Feb 2015 03:15:42 -0800 and has been classified as a Generic Scam. The sender was " Transferencias1" <>, 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 operaciÃn


Forma de depÃsito


Referencia NumÃrica


Folio Internet


La informaciÃn 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 sÃlo una referencia de los tÃrminos en que se realizà la operaciÃn, el Ãnico comprobante oficial es el estado de cuenta de cheques que emite el GFBBVA Bancomer, S.A.

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