An
Email with the Subject "Transferencia BanRegio a su Cuenta" was
received in one of Scamdex's honeypot email accounts on Fri, 11 Sep 2015 05:16:31 -0700
and has been classified as a Generic Scam Email.
The sender shows as "eBanRegio@banregio.com" <eBanRegio@banregio.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.
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => affiliates@scamdex.com
[delivery-date:] => Fri, 11 Sep 2015 05:16:31 -0700
[received:] => Array
(
[0] => from mailout62.mail01.mtsvc.net ([216.70.64.126]:47835)by bigcat.newsblaze.com with esmtps (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)(Exim 4.85)(envelope-from )id 1ZaNFm-0007uZ-NCfor affiliates@scamdex.com; Fri, 11 Sep 2015 05:16:31 -0700
[1] => from mailout95.mail01.mtsvc.net ([216.70.64.185] helo=n59.mail01.mtsvc.net)by mailout62.mail01.mtsvc.net with esmtps (UNKNOWN:AES256-GCM-SHA384:256)(Exim 4.72)(envelope-from )id 1ZaKAl-0003A6-Aa; Fri, 11 Sep 2015 04:59:07 -0400
[2] => from ip-50-62-30-165.ip.secureserver.net ([50.62.30.165]:65497)by n59.mail01.mtsvc.net with esmtpa (Exim 4.72)(envelope-from )id 1ZaK9s-0001Eb-KE; Fri, 11 Sep 2015 04:58:16 -0400
)
[message-id:] =>
[reply-to:] => "eBanRegio@banregio.com"
[from:] => "eBanRegio@banregio.com"
[subject:] => Transferencia BanRegio a su Cuenta
[date:] => Fri, 11 Sep 2015 01:57:33 -0700
[organization:] => scqxry
[mime-version:] => 1.0
[content-type:] => multipart/mixed;boundary="----=_NextPart_000_12CB_01D0EC35.395889F0"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5931
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.6157
[x-authenticated-user:] => 942370 bacilio.ventas@tecnologiaymarcaje.com.mx
[x-mt-id:] => FF8BC147986BAC917758B514C5B448BB2463A82A
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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.
Resumen Transferencia BanRegio
Recibida
Monto:
$22,500.00
PESOS
Folio de la
TransacciÃn:
7151497033
Fecha
solicita:
11-09-2015
08:13
Fecha
autoriza:
11-09-2015
08:13
Verificador 5001935192085322112601062651052381617391082400962430971960821600641600 6416006416006443916957823154021726173924609824009625610327911124009625 4101160064160064160064160064265099524207547221491197374158250100250101 2340942400962400962741025462195432162811132583617263742791122581021980 83160064
Este es un correo generado de forma
automÃtica por eBanRegio, favor de no responder al mismo.
Centro de AtenciÃn a
Clientes Monterrey: 8398.8675 Otra Ciudad:
01.800.BANREGIO (226.76396)
Este correo electrÃnico es confidencial, esta legalmente protegido
y/o puede contener informaciÃn privilegiada. Si usted no es su
destinatario o no es alguna persona autorizada por este para recibir
sus correos electrÃnicos, NO deberà usted utilizar, copiar, revelar,
o tomar ninguna acciÃn basada en este correo electrÃnico o cualquier
otra informaciÃn incluida en el (incluyendo todos los documentos
adjuntos).
Si lo ha recibido por error, por favor
bÃrrelo de forma permanente y destruya cualquier copia impresa. En
caso de que el correo este dirigido a alguno de nuestros clientes,
la opiniÃn o recomendaciÃn contenida esta sujeta a las condiciones
regulatorias de Banregio que resulten aplicables o a los acuerdos
comerciales suscritos con el cliente.
Nota: Los acentos y
caracteres especiales fueron omitidos para su correcta lectura en
cualquier medio electrÃnico.
This e-mail is confidential, it
may be legally protected and/or may contain privileged information.
If you are not the addressee or authorized to receive this for the
addressee, you must NOT use, copy, disclose, or take any action
based on this message or any other information herein (including
attachments). If you have received this e-mail in error, please
notify the sender and immediately and permanently delete it and
destroy any copies of it that were printed out. When addressed to
our clients any opinions or advice contained in this Internet e-mail
is subject to the terms and conditions expressed in any applicable
governing Banregio terms of business or client engagement letter.
Banregio_documento.doc
File: MS-Word document
Banregio_documento.doc
File: MS-Word document