The Scamdex Scam Email Archive - Generic o

Subject:  Decisive notification - 67V945004
Date:  Thu, 19 Mar 2015 08:24:51 -0700

A Scam Email with the Subject "Decisive notification - 67V945004" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2015 08:24:51 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.


The Recent transfer, recently sent from your checking account, has been rejected by the other financial institution.

Rejected Wire transfer
Wire Processing Case # K65585073
Transaction Total 36500.92 USD
Sender e-mail
Reason for rejection See attached statement


Please open the statement given here to have more information about this issue.