The Scamdex Scam Email Archive

Subject:  Transferencia recibida Banca en Línea
From:  " Cheques3" <>
Date:  Wed, 11 Mar 2015 15:28:44 -0700
Category:  Generic

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


10 de Marzo de 2015, 11:41:24 PM

Folio Internet




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.

What Is This?

This Email with the Subject "Transferencia recibida Banca en Línea" was received in one of Scamdex's honeypot email accounts on Wed, 11 Mar 2015 15:28:44 -0700 and has been classified as a Generic Scam Email. The sender shows as " Cheques3" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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