The Scamdex Scam Email Archive X

Subject:  Transaction is completed
From:  "Bank of America" <roving1934@gmail.com>
Date:  Sun, 17 Mar 2013 12:39:29 -0700
Category:  Generic
Date Added:  2016-07-20 20:02:55

An Email with the Subject "Transaction is completed" was received in one of Scamdex's honeypot email accounts on Sun, 17 Mar 2013 12:39:29 -0700 and has been classified as a Generic Scam Email. The sender shows as "Bank of America" <roving1934@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. $0947 has been successfully transferred.
If the transaction was made by mistake please contact our customer service.
Receipt of payment is attached.

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