The Scamdex Scam Email Archive - Generic o

Subject:  Transferencia recibida Banca en Línea
From:  "Bancomer.com Transferencias2" <alertatdu@serviciobancomer.com>
Date:  Tue, 03 Mar 2015 02:41:03 -0800

A Scam Email with the Subject "Transferencia recibida Banca en Línea" was received in one of Scamdex's honeypot email accounts on Tue, 03 Mar 2015 02:41:03 -0800 and has been classified as a Generic Scam. The sender was "Bancomer.com Transferencias2" <alertatdu@serviciobancomer.com>, although it may have been spoofed.

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.
 

Importe de la operaciÃn

$ 87,979.20

Fecha

01 de Marzo de 2015, 10:41:24 PM

Folio Internet

081525418

ESTADO:

RETENIDA

Recomendamos seguir a la brevedad los pasos descritos en el documento adjunto en este correo.

 

 

 

 

 

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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