The Scamdex Scam Email Archive X

Subject:  Transaction is completed
From:  "Payment notification system" <dividingut00@gmail.com>
Date:  Tue, 05 Mar 2013 07:03:27 -0800
Category:  Generic
Date Added:  2016-07-20 20:02:47

An Email with the Subject "Transaction is completed" was received in one of Scamdex's honeypot email accounts on Tue, 05 Mar 2013 07:03:27 -0800 and has been classified as a Generic Scam Email. The sender shows as "Payment notification system" <dividingut00@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

ACH transaction is completed. $2363 has been successfully transferred.
If the transaction was made by mistake please contact our customer service.
Receipt on payment is attached.

*** This is an automatically generated email, please do not reply ***

ACH transaction is completed. $2363 has been successfully transferred.
If the transaction was made by mistake please contact our customer service.
Receipt on payment is attached.

*** This is an automatically generated email, please do not reply ***