The Scamdex Scam Email Archive

Subject:  Important message
From:  winbank <media@notice.gr>
Date:  Sat, 09 Feb 2019 10:27:57 -0500
Category:  Lotto/Lottery



Έχετε κινήσει τη διαδικασία πληρωμής του ποσού των 600,00 ευρώ σε υπηρεσία Λεφτά στο Λεπτό

* Λεπτομέρειες πληρωμής *

Ποσό: 500.00 EUR
ID της συναλλαγής: 90277162WINS0053P

Γι 'αυτό η πληρωμή γίνεται από μια εξωτερική διεύθυνση IP, έβαλα τη συναλλαγή ID 90277162WINS0053P εκκρεμότητα.

Για να ακυρώσετε την πληρωμή αυτή, παρακαλώ ακολουθήστε τον παρακάτω σύνδεσμο:






Έχετε κινήσει τη διαδικασία πληρωμής του ποσού των 600,00 ευρώ σε υπηρεσία Λεφτά στο Λεπτό

* Λεπτομέρειες πληρωμής *

Ποσό: 500.00 EUR
ID της συναλλαγής: 90277162WINS0053P

Γι 'αυτό η πληρωμή γίνεται από μια εξωτερική διεύθυνση IP, έβαλα τη συναλλαγή ID 90277162WINS0053P εκκρεμότητα.

Για να ακυρώσετε την πληρωμή αυτή, παρακαλώ ακολουθήστε τον παρακάτω σύνδεσμο:

http://www.piraeusbank.gr/el//trapezikes-ypiresies/e-banking/index.php?canceled=90277162WINS0053P


Email Id: GS 953 BFQQJROJBKUWSAPHRMYRDELXWINBANKIWCNBWC

winbank @ social media


What Is This?

This Email with the Subject "Important message" was received in one of Scamdex's honeypot email accounts on Sat, 09 Feb 2019 10:27:57 -0500 and has been classified as a Lotto/Lottery Scam Email. The sender shows as winbank <media@notice.gr>, 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.

Since you’re here …
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