Online Threat Alerts (OTA) - Alerting you to scams and frauds.
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}
Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below.
Online Threat Alerts (OTA) is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed.
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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
I got this scam today:"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 AhmadRazzaq We honor to inform you that the sum of RS. 220,000 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 24/03/2022Item AmountRS. 215,000Transport Charges RS. 5,000Item nameIPHONE Sub Total AmountRS. 220,000TRANSFER CODE SW18099887672990NLQuantity 1SHIPPING COMPANY TCS courier service Shipping Address : Account Details for Remittance Account Name: AhmadRazzaqBank Account: 212400099700001Bank Name: Bank Islamic Amount: RS. 220,000Email: AhmadRazzaq444-gmail.comAMOUNT DETAILS ACCOUNT NAMEACCOUNT NUMBER BANK NAMEACCOUNT TYPESHIPPING OPTION Amount Transfer Mr Hassan Rogers 14029269925 ScotiaBank© Current Account TCS COURIER SERVICE RS. 220,000We 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. 220,000) 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."
one person is trying to scam me online from scotiabankonlinemerchandise-gmail.com id :-D with same content. he is purchasing a macbook from me. and transferred 205000 in py bank and asking for TCS receipt :-D
Received this scam: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 Abdul, We honor to inform you that the sum of Rs.90,000 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 02/04/2021Item AmountRs. 85,000Transport Charges Rs. 5,000Item nameCamera Sub Total AmountRs. 90,000TRANSFER CODE SW18099887672990NLQuantity 1SHIPPING COMPANY LEOPARDS Shipping Address : Account Details for Remittance Account Name: Abdul Rehman ButtBank Account: PK46MEZN0009040104737795Bank Name: Meezan Bank LimitedAmount: Rs. 90,000Email: Abbutt00-gmail.comAMOUNT DETAILS ACCOUNT NAMEACCOUNT NUMBER BANK NAMEACCOUNT TYPESHIPPING OPTION Amount Transfer Mr Hassan Rogers 14029269925 ScotiaBank© Current Account LEOPARDS Rs. 90,000We 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.90,000) 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 -2021. All rights reserved.Authorized Signature© 1999 - 2021, Scotiabank Bank .*** BE WARNED *** FBI NOTE THAT ALL THE TRANSACTIONS INVOLVING Scotiabank IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES...
same to me ....
Omg same thing happened to me just today. I’m still waiting for the payment to arrive, I have sent my MacBook already. This made me so sad. How did you recover your loss like did you report or something? Please if you can help me out. Let me know
hello do you get you money?
The same thing happened to me, but I haven't shipped:"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.63,000 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 23/12/2020Item Amount Rs. 60,000Transport Charges Rs. 3,000Item name Laptop Sub Total Amount Rs. 63,000TRANSFER CODE SW18099887672990NLQuantity 1SHIPPING COMPANY LEOPARDS Shipping Address : Account Details for Remittance Account Name: XXXXX (hidden cause of security)Bank Account: XXXXXBank Name: DubaI islamic Bank Amount: Rs. 63,000Email: Hidden Cause of SecurityAMOUNT DETAILS ACCOUNT NAME ACCOUNT NUMBER BANK NAME ACCOUNT TYPE SHIPPING OPTION Amount Transfer Mr Hassan Rogers 14029269925 ScotiaBank© Current Account LEOPARDS Rs.63,000We 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.63,000) 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 -2020. All rights reserved.Authorized Signature© 1999 - 2020, Scotiabank Bank .*** BE WARNED *** FBI NOTE THAT ALL THE TRANSACTIONS INVOLVING Scotiabank IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES.."
same email I have received today from Mr. Hassan Rogers
Its totally fake 👍
Here is another scam:"From: Onlinetransfer-scotiabank.com Date: Wed, 18 Sep 2019 at 8:01 PMSubject: ***Notification Of Payment Transferred Successful From ( TEO WAI KIT )>>> Transfer On ( Pending ) >> Bank Transfer Details Needed to Release Funds***YOU CAN GET BACK TO US WITH OUR E-MAIL: {scotiabank_onlinetransferdept-accountant.com}Welcome to SCOTIA BANK Plc ® Online Transfer fast Delivery is the best for convenient, affordable and reliable money transfer services for auction payment to seller's in WORLDWIDE COUNTRYTRANSFER ORDERTransfer Order from Scotia Bank Online Banking has been Approved.TRANSFER NUMBER: SW3100532117KCADear,You have a new incoming payment transfer on hold at the moment. The details of this transaction are shown below:Transaction NotificationTransfer Status : Accepted for ProcessingAccount Name : Account Number : Bank Name : MaybankAmount: 535.00MYRTransaction Reference : SW18099887672990NL Description : ONLINE PAYMENT - SB WIRE TRANSFER Transfer On Hold...An animated progress wheelACTIVATION RECEIPT NEEDED FOR APPROVAL TRANSACTIONWe want you to understand that here at Scotia Bank our top most concern is to serve you better in terms of security. We want you to understand that this is an international transaction and the sum of RM 35.00 cannot be received by you because it was insufficient to be approved by our database and it's the International Banking Policy. The least amount that can be approved starts from RM 500.00. We are sending you this message because we have already deducted an additional RM 500.00 from your buyer's account (Automatically) so that it could reach the limit of transfer. Therefore, we urge you to REFUND the balance of RM 500.00 making an instant transfer to our agent account via bank transfer or ATM machine CDM and send us the copy of the transfer confirmation/receipt for verification so that the total sum of RM 535.00 would be unlocked and credited into your account immediately.AGENT BANK PAYMENT DETAILSNOTED THAT YOU NEED TO MAKE REFUND DONE FIRST TO THIS ACCOUNT BELOW Transfer Funds To Account Below:ACCOUNT NAME: BIBEK NIRAULA BANK NAME: RHB BANKACCOUNT NUMBER: 10103500816519Once the transfer has been done by you, Please reply us with the proof of transfer confirmation here.SEND RECEIPT NOTE: The payment will be reflecting on your bank account in few minutes after the refund, which means you must refund the overcharge amount back as soon as possible unless we will keep holding the payment from reflecting on your account and we have very limited time to do this because it attracts charges for the buyer..BUYER'S ACCOUNT DETAILS ACCOUNT NAMEACCOUNT NUMBER BANK NAMEACCOUNT TYPESWIFT CODE Amount Transfer TEO WAI KIT 14029*****2699Scotia©Current AccountFMOSRUMMRM 535.00 MYR Thanks for using Scotia Bank."
I also got the same case but with Credit Europe Bank.Name also same (Teo WaI Kit), account number also same (14029*****2699) and Swift Code also same (FMOSRUMM).But for bank agent are deferent name (name of Bank are same).Yadav BikharRHB BANK (11209500427238)
The SCAMMER (Teo WaI Kit) forced me to withdraw RM500 and promised RM680 as promised but did not enter the amount once and SCAMMER (Teo WaI Kit) also forced me to withdraw RM1500 and RM2180 total alimony. For me it will never be that amount. Police reoprt has already been made. I had this incident on 4/9/2019. The phone number for the incident was 60 17 676 7146.
The SCAMMER forced me to withdraw RM500 and promised RM680 as promised but did not enter the amount once and SCAMMER also forced me to withdraw RM1500 and RM2180 total alimony. For me, it will never be that amount. A police report has already been made. I had this incident on 4/9/2019. The phone number for the incident was 60 17 676 7146
My sister was contacted by a buyer to her goods. They exchanged few emails about how the transfer will be made. Then mail from Scotia Bank® arrived claiming that the buyer initiated transaction (used ScotiaBank Merchandise Payment Service) and the money (cost of the item transportation fee) were debited from buyers account will be credited to my sister's account, however to protect the buyer they requested to pay the transportation fee (via Western Union).That seemed legit, so my sister paid the amount (550EUR).Then another mail from the buyer arrived saying that wants to insure the item for the transportation, shortly after that another email from the Scotia Bank arrived saying they debited another 650EUR and they are asking (once again) to pay it. That started to look fishy, but my sister decided to trust and payed another 650EUR (again via Western Union). Yesterday another email arrived from Scotia Bank (service-scotiabankaccountant.com) saying that they cannot send transaction smaller than 3500EUR, so they debited the buyer for another 500EUR or so and asking again my sister to pay the amount.This didn't make any sense to her so she turned out to me that she was most likely scammed asking me if there's any chance to get the money back.Since I'm not really familiar with international transactions and sending stuff across the world I would like to ask for your advice. Is there any chance to cancel those transactions made via Western Union and get the money back?Thank you for your advices.
Do you know which email address definitely belongs to Scotia Bank? is service-scotiabankaccountant.com a real email address? Or does this belong to one of the scammers?
The email is a fake created by scammers.
If the money is not picked up, you may stand a chance of getting it back. Therefore, contact Western Union immediately for help.