Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The fake "Scotia Bank Online Transfer With The Ref" email below is another scam created by online scammers to trick Scotia Bank customers into sending them goods. The fake email or scam tricks sellers into believing a payment was made by a buyer via Scotia Bank. The scam instructs the victims to send their goods to the so-called buyer before the payment can be transferred to their accounts. But, the actual buyer is the scammers, who will steal the goods and disappear once it has been shipped and delivered, then move on to another victim.
From: "Scotia Bank ® Online" <scotiasbankonline@accountant.com>Date: 2018-03-21 10:01 GMT+01:00Subject: ***SCOTIA BANK ONLINE TRANSFER WITH THE REF# (SCN734983HDW)***TRANSFER ORDER OF PAYMENT HAS BEEN APPROVEDDear,We honour to inform you that we had receive the transfer of (2830,00PLN) been paid to you by Lisa Smith for an Auction of item(s) and the payment has been Processed and Consequently been Approved.Transaction ID: SCN734983HDWBeneficiary Name:Bank Name/Swift Code:Bank PKO BP SA/BPKOPLPWIBAN Number:PL15102011690000890201528090We have finished the procedure of the transferring of the full payment to your bank account but you have to ship out the item and send us the tracking number , for your shipment verification so that we can activate your bank account and the full payment of (2830,00PLN) will be transfer to your account from Scotia ® Bank directly to your bank account.Information And Procedure For The Seller & BuyerThis payment has belong to the Seller and He/She is expected to go ahead and ship out item {s} to the designated address of the Buyer and contact us with the Shipment Posting Receipt/Tracking Number so that we can verify the shipment information and also for us to activate and credit the money into your bank account.However , the payment will be credited and arrive into your account within 24-Hours immediately after you provide the shipment details to us and we are using this measure in order to protect both Seller and Buyer interest and to reduce the occurrence of fraudulent activities online.Online BankingFor any enquiry : Contact and Submit the Shipment Document Receipt/Tracking Number to Scotia Bank Transfer department/Verification Dept. ® directly through the following e-mail : {scotiasbankonline@accountant.com}
From: "Scotia Bank ® Online" <scotiasbankonline@accountant.com>
Date: 2018-03-21 10:01 GMT+01:00
Subject: ***SCOTIA BANK ONLINE TRANSFER WITH THE REF# (SCN734983HDW)***
TRANSFER ORDER OF PAYMENT HAS BEEN APPROVED
Dear,
We honour to inform you that we had receive the transfer of (2830,00PLN) been paid to you by Lisa Smith for an Auction of item(s) and the payment has been Processed and Consequently been Approved.
Transaction ID: SCN734983HDW
Beneficiary Name:
Bank Name/Swift Code:
Bank PKO BP SA/BPKOPLPW
IBAN Number:
PL15102011690000890201528090
We have finished the procedure of the transferring of the full payment to your bank account but you have to ship out the item and send us the tracking number , for your shipment verification so that we can activate your bank account and the full payment of (2830,00PLN) will be transfer to your account from Scotia ® Bank directly to your bank account.
Information And Procedure For The Seller & Buyer
This payment has belong to the Seller and He/She is expected to go ahead and ship out item {s} to the designated address of the Buyer and contact us with the Shipment Posting Receipt/Tracking Number so that we can verify the shipment information and also for us to activate and credit the money into your bank account.
However , the payment will be credited and arrive into your account within 24-Hours immediately after you provide the shipment details to us and we are using this measure in order to protect both Seller and Buyer interest and to reduce the occurrence of fraudulent activities online.
Online Banking
For any enquiry : Contact and Submit the Shipment Document Receipt/Tracking Number to Scotia Bank Transfer department/Verification Dept. ® directly through the following e-mail : {scotiasbankonline@accountant.com}
28
It is a scam.
I have received this email from a client abroad. I want to confirm that is this legit or not.Show quoted text"Image result for SCOTIA BANKTRANSFER ORDERThe Online Transfer Order From Credit Scotiabank ® Has Been Approved. Welcome to Credit Scotiabank® Online Payment For All Seller Worldwide.We transfer money immediately shipment scan is presented.=*PAYMENT APPROVED* PLEASE READ CAREFULLY.= Dear Sarmad, We honor to inform you that the sum of Rs145.,000 was transferred to you from Mr Hassan Rogers Through Credit Scotiabank©. Mr Hassan Rogers the buyer has made the payment for the item, and the full payment has been transferred to your bank details below:Transaction Summary:Pending Payment DATE 01/28/2025Item AmountRs. 140,000Transport Charges Rs. 5,000Item MOBILE PHONE Sub Total AmountRs. 145,000TRANSFER CODE SW18099887672990NLQuantity 1SHIPPING COMPANY TCS Shipping Address : Account Details for Remittance Account Name: Sarmad RehmanBank Account: PK42SADA0000003034200201Bank Name: SADAPAY BANK Amount: Rs. 145,000Email: Sarmad.rehman0501@gmail.comAMOUNT DETAILS ACCOUNT NAMEACCOUNT NUMBER BANK NAMEACCOUNT TYPESHIPPING OPTION Amount Transfer Mr Hassan Rogers 140292699** ScotiaBank© Current Account TCS Rs.145,000We have finished the procedure of the online transferring of the full payment to your bank account, but you will need ship the item out and send us the tracking number, for your shipment verification so that we can update money into your bank account and the full payment of (Rs.145,000) will be transferred to your account from Credit Scotiabank© direct to your account You can go ahead and ship out your buyer's item{s} and send Scotiabank© the shipment tracking number in order to update your money into your bank account immediately time, you will receive your money as soon as you have send us the tracking number or a scanned copy of the shipment receipt, You will have to ship the item to the shipping address provided by the buyer below.***NOTE THAT ALL TRANSACTIONS ARE BEING MONITORED BY THE FBI TO ENSURE THAT THERE IS NO FRAUDULENT ACTIVITY***. ** NOTE THAT YOU ARE TO SEND THE SHIPMENT CODE TO THIS EMAIL:Click Here, AND WE ASSURE YOU THAT, YOUR PAYMENT WILL BE CREDITED TO YOUR ACCOUNT IMMEDIATELY WE VERIFY THE SHIPMENT AND CONFIRMED**Here is the recent history of your Transfer Status... Transfer On Pending...Transfer Current Percentage Done: 98%Transfer On Pending..Shipment Details Needed..Shipment Details neededThank you for using Credit Scotia Bank© Online Transfer, Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address:scotiabankonlinemerchandise@gmail.com Wire TransferContact Hotline: 1 (012) 237-1697© Credit Scotiabank Bank©, 1999 -2025. All rights reserved.Authorized Signature© 1999 - 2025, Scotiabank Bank .*** BE WARNED *** FBI NOTE THAT ALL THE TRANSACTIONS INVOLVING Scotiabank IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES..."
I received a the same spam email after @hassan Rogers agreed with me to buy my laptop for 160,000. He asked me to send it to sialkot to his cousin as a surprise gift.The email is belowFrom: scotiabankaccountantonline@seznam.cz Date: Mon, 7 Oct 2024 at 12:08 AMSubject: ***Online Transfer from Credit ScotiaBank™> Transaction Number > SW18099887672990NL***TRANSFER ORDERThe Online Transfer Order From Credit Scotiabank ® Has Been Approved. Welcome to Credit Scotiabank® Online Payment For All Seller Worldwide.We transfer money immediately shipment scan is presented.=*PAYMENT APPROVED* PLEASE READ CAREFULLY.= Dear MUHAMMAD, We honor to inform you that the sum of Rs.165,000 was transferred to you from Mr Hassan Rogers Through Credit Scotiabank©. Mr Hassan Rogers the buyer has made the payment for the item, and the full payment has been transferred to your bank details below:Transaction Summary:Pending Payment DATE 10/07/2024Shipment Details neededItem AmountRs. 160,000Transport Charges Rs. 5,000Item Laptop Sub Total AmountRs. 165,000 TRANSFER CODE SW18099887672990NLQuantity 1SHIPPING COMPANY M&P Shipping Address :Account Details for Remittance Account Name: MUHAMMAD AMINBank Account: PK**MEZN009971010***Bank Name: Meezan Bank Limited Amount: Rs. 165,000Email:Aminra**q@gmail.comAMOUNT DETAILS ACCOUNT NAME ACCOUNT NUMBER BANK NAME ACCOUNT TYPE SHIPPING OPTION Amount Transfer Mr Hassan Rogers 140292699** ScotiaBank© Current Account M&P Rs.165,000We have finished the procedure of the online transferring of the full payment to your bank account, but you will need ship the item out and send us the tracking number, for your shipment verification so that we can update money into your bank account and the full payment of (Rs.165,000) will be transferred to your account from Credit Scotiabank© direct to your account You can go ahead and ship out your buyer's item{s} and send Scotiabank© the shipment tracking number in order to update your money into your bank account immediately time, you will receive your money as soon as you have send us the tracking number or a scanned copy of the shipment receipt, You will have to ship the item to the shipping address provided by the buyer below.***NOTE THAT ALL TRANSACTIONS ARE BEING MONITORED BY THE FBI TO ENSURE THAT THERE IS NO FRAUDULENT ACTIVITY***. ** NOTE THAT YOU ARE TO SEND THE SHIPMENT CODE TO THIS EMAIL:Click Here, AND WE ASSURE YOU THAT, YOUR PAYMENT WILL BE CREDITED TO YOUR ACCOUNT IMMEDIATELY WE VERIFY THE SHIPMENT AND CONFIRMED**Here is the recent history of your Transfer Status... Transfer On Pending... Transfer Current Percentage Done: 98%Transfer On Pending..Shipment Details Needed..Shipment Details neededThank you for using Credit Scotia Bank© Online Transfer, Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address:scotiabankonlinemerchandise@gmail.com Wire TransferContact Hotline: 1 (012) 237-1697© Credit Scotiabank Bank©, 1999 -2024. All rights reserved.Authorized Signature© 1999 - 2024, Scotiabank Bank .*** BE WARNED *** FBI NOTE THAT ALL THE TRANSACTIONS INVOLVING Scotiabank IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES...
Thanks, you saved me
"TRANSFER ORDERThe Online Transfer Order From Credit Scotiabank ® Has Been Approved. Welcome to Credit Scotiabank® Online Payment For All Seller Worldwide.We transfer money immediately shipment scan is presented.=*PAYMENT APPROVED* PLEASE READ CAREFULLY.= Dear Muhammad, We honor to inform you that the sum of Rs.295,000 was transferred to you from Mr Hassan Rogers Through Credit Scotiabank©. Mr Hassan Rogers the buyer has made the payment for the item, and the full payment has been transferred to your bank details below:Transaction Summary:Pending Payment DATE 16/08/2023Item AmountRs. 290,000Transport Charges Rs. 5,000Item Mobile Sub Total AmountRs. 295,000TRANSFER CODE SW18099887672990NLQuantity 1SHIPPING COMPANY LEOPARDS/M&P Shipping Address :ACCOUNT NAMEACCOUNT NUMBER BANK NAMEACCOUNT TYPESHIPPING OPTION Amount Transfer Mr Hassan Rogers 140292699** ScotiaBank© Current Account LEOPARDS/M&P Rs.295,000We have finished the procedure of the online transferring of the full payment to your bank account, but you will need ship the item out and send us the tracking number, for your shipment verification so that we can update money into your bank account and the full payment of (Rs.295,000) will be transferred to your account from Credit Scotiabank© direct to your account You can go ahead and ship out your buyer's item{s} and send Scotiabank© the shipment tracking number in order to update your money into your bank account immediately time, you will receive your money as soon as you have send us the tracking number or a scanned copy of the shipment receipt, You will have to ship the item to the shipping address provided by the buyer below.***NOTE THAT ALL TRANSACTIONS ARE BEING MONITORED BY THE FBI TO ENSURE THAT THERE IS NO FRAUDULENT ACTIVITY***. ** NOTE THAT YOU ARE TO SEND THE SHIPMENT CODE TO THIS EMAIL:Click Here, AND WE ASSURE YOU THAT, YOUR PAYMENT WILL BE CREDITED TO YOUR ACCOUNT IMMEDIATELY WE VERIFY THE SHIPMENT AND CONFIRMED**"Here is the recent history of your Transfer Status... Transfer On Pending...Transfer Current Percentage Done: 98%Transfer On Pending..Shipment Details Needed..Shipment Details neededThank you for using Credit Scotia Bank© Online Transfer, Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address:scotiabankonlinemerchandise@gmail.com Wire TransferContact Hotline: 1 (012) 237-1697© Credit Scotiabank Bank©, 1999 -2023. All rights reserved.Authorized Signature© 1999 - 2023, Scotiabank Bank .*** BE WARNED *** FBI NOTE THAT ALL THE TRANSACTIONS INVOLVING Scotiabank IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENTThank you all of you guys for saving me with this idiot person I just received this 5 mins before and then I open my safarI browser to check this bank and I come to this page and see this comments Thank you so much all of you to tell me about this hassan Roger’s May Allah protect us from these kind of scammers Ameen
same happened to methis guy named hassan roger is a scammer
Mine was too
yes recently he call me through whatsup for a coin and send me the email I decline and say that I have verified that from the bank and the transection no is invalid after that he is not answering hahahah
Received this scam:"Image result for SCOTIA BANKTRANSFER ORDERThe Online Transfer Order From Credit Scotiabank ® Has Been Approved. Welcome to Credit Scotiabank® Online Payment For All Seller Worldwide.We transfer money immediately shipment scan is presented.=*PAYMENT APPROVED* PLEASE READ CAREFULLY.= Dear, We honor to inform you that the sum of RS. 195,000 was transferred to you from MR MUHAMMAD ABDULLAH Through Credit Scotiabank©. MR MUHAMMAD ABDULLAH the buyer has made the payment for the item, and the full payment has been transferred to your bank details below:Transaction Summary:Pending Payment Date 01/05/2022Item AmountRS. 185,000Transport Charges RS. 10,000Item nameLAPTOP Sub Total AmountRS. 195,000TRANSFER CODE SW18099887672990NLQuantity 1SHIPPING COMPANY TCS courier service Shipping Address : Account Details for Remittance Account Name: FAISAL HAMEEDBank Account: PK94MEZN0002050100443818Bank Name: Meezan Bank Amount: RS. 195,000Email: Faisalhameedch@gmail.comAMOUNT DETAILS ACCOUNT NAMEACCOUNT NUMBER BANK NAMEACCOUNT TYPESHIPPING OPTION Amount Transfer MR MUHAMMAD ABDULLAH 14029269925 ScotiaBank© Current Account TCS COURIER SERVICE RS. 195,000We have finished the procedure of the online transferring of the full payment to your bank account, but you will need ship the item out and send us the tracking number, for your shipment verification so that we can update money into your bank account and the full payment of (RS. 195,000) will be transferred to your account from Credit Scotiabank© direct to your account You can go ahead and ship out your buyer's item{s} and send Scotiabank© the shipment tracking number in order to update your money into your bank account immediately time, you will receive your money as soon as you have send us the tracking number or a scanned copy of the shipment receipt, You will have to ship the item to the shipping address provided by the buyer below.***NOTE THAT ALL TRANSACTIONS ARE BEING MONITORED BY THE FBI TO ENSURE THAT THERE IS NO FRAUDULENT ACTIVITY***. ** NOTE THAT YOU ARE TO SEND THE SHIPMENT CODE TO THIS EMAIL:Click Here, AND WE ASSURE YOU THAT, YOUR PAYMENT WILL BE CREDITED TO YOUR ACCOUNT IMMEDIATELY WE VERIFY THE SHIPMENT AND CONFIRMED**Here is the recent history of your Transfer Status... Transfer On Pending...Transfer Current Percentage Done: 98%Transfer On Pending..Shipment Details Needed..Shipment Details neededThank you for using Credit Scotia Bank© Online Transfer, Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address:scotiabankonlinemerchandise@gmail.com Wire TransferContact Hotline: 1 (251) 237-1697© Credit Scotiabank Bank©, 1999 -2025. All rights reserved."
hello brother... same person asked me to send my laptop like this... to yeh scam hy
