The "Message From Scotiabank(R) Online. Awaiting for the Postage Scan Copy Receipt" Scam
From: "Scotiabank® Internet Banking Limited" <email@example.com>
Date: Thu 28 Jun, 2018, 11:17 PM
Subject: Message from Scotiabank(R) Online. Awaiting for the postage scan copy receipt for verification purpose
We really appreciate your transaction with Scotia Bank®, but we are still waiting for the shipment confirmation from you, we want to inform you once more that your buyer RAMOS SANTOS has paid for your item (Goods) purchased via Croatia Advert, and we want to let you know that your money €470.00 EUR including the shipment cost is ready to be released into your bank account but we want you to follow our procedure,we do not transfer any money to the seller's account until he/she follows our procedure,We kindly want you to ship out the item as soon as possible and send the Post shipment scanned receipt to us, so that we can able to confirm the postage and release your payment into your account immediately. We are using this method to secure both buyers and sellers from fraudulent acts.
PLEASE READ BELOW CAREFULLY AND COMPREHENSIVELY TO UNDERSTAND:INFORMATION ABOUT SCOTIA BANK@ ONLINE TRANSFER PROCEDURE.
Scotia Bank® Information
Scotia Bank® is to secure buyer's and seller's from fraudulent act especially when seller's is selling item to the buyer so we will continue to be holding the seller's money on (Scotia Bank©Online Transfer) as to secure the amount money of the item sold to the buyer,so we will release the seller's money to his/her bank account when the transaction been done between buyers and seller's is rightly verified by us...This is our policy to protect both buyer's and seller's from fraudulent act.
NOTE THIS: Our bank will not release your money to your bank account until you send us the shipment scanned receipt which you received from the post office when sending theitem.
Thank you for using 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:(firstname.lastname@example.org)
If you have questions about this payment for your sold item or service,Contact us:
THANKS FOR USING SCOTIA BANK® ONLINE TRANSFER.
(Chief Transfer Officer)
SCOTIA BANK, N.A. Member FDIC. Equal Housing Lender
© 2018 S.B.O Corporation. All rights reserved..
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