The Scamdex Scam Email Archive - Generic o

Subject:  Problema con un Deposito a la Cuenta Banamex
From:  "Notificaciones" <notificaciones@banamex.com>
Date:  Mon, 23 Feb 2015 21:56:54 -0800

A Scam Email with the Subject "Problema con un Deposito a la Cuenta Banamex" was received in one of Scamdex's honeypot email accounts on Mon, 23 Feb 2015 21:56:54 -0800 and has been classified as a Generic Scam. The sender was "Notificaciones" <notificaciones@banamex.com>, although it may have been spoofed.

 
24/02/15      
 
Información de Transferencia

Te informamos que acabas de recibir una Transferencia a tu Cuenta, la cual se encuentra retenida debido a anomalÃas en tu estado financiero. Para mas detalles sobre esta situaciÃn le adjuntamos un documento en formato Microsoft Word donde explicamos el motivo de la retenciÃn y los pasos a seguir para regularizar este problema. 
   
Estatus: Retenida
Importe: $87,979.20 M.N.
No. de autorización: 23427
Fecha: 24/02/15
 Recomendamos seguir a la brevedad los pasos descritos en el documento adjunto en este correo.
Tips de Seguridad:
  • Banamex nunca te pedirá vía correo electrónico información confidencial de tus cuentas.
  • No compartas tu password y/o número secreto y cámbialo periódicamente.
  • Instala y mantén actualizados programas anti-virus y anti-intrusos.
 
 
El Banco Nacional de México
 

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