Hi, I am from Malaysia. I was post a hand phone on online for sale (mudah.my and lowyat forum) . Then, I got one buyer who whatapps me (forgiener) who want to buy the hand phone but unfortunately, the hand phone is not going to be sale( I already removed the ads) and I already send the message to buyer that the phone is not selling and don't make any payment, suddenly at night, the person message me that already made a payment and the person said that the bank will be send email to me about the transaction detail.Then, I was received a email form Scotiabank, form this email address <[email protected]>, so I asked the buyer to cancel the transaction but the person said cannot cancel because already made a payment and I send email to the bank with same email address. After that, they reply back that the payment cannot be cancel and second thing the person was force me to send the item. I was worrying about it, after that I was decided to copy and paste the email address in the search engines. Then I was found, it is was scam.
First email content
Subject: Fwd: ***Transfer Order from Scotia Bank Transfer
Number:SW3100532117KMS*** (*** Orden descarga de Scotia Bank Número
de transferencia: SW3100532117KMS ***)
From: scotia bank ([email protected])
To: [email protected];
Cc: [email protected];
Date: Thursday, June 23, 2016 1:08 AM
TRANSFER ORDER
Transfer Order from Scotia Bank Online Banking has been Approved
TRANSFER
NUMBER: SW3100532117KMS
,
We are contacting you regarding the payment that was sent to you by christiana beatrice The total amount of 820Rm was sent to your account . and it has been
Approved the transfer details is stated below
Transfer Summary:
Item Name ;xxxxxxxxxxxx
Item Number : 1(one)
Item Amount : 820Rm
Transfer Charges ;20.00
(Deducted from Buyer's Account)
Transportation Charges :50
Amount Transferred; 820RM
Here is the status of this transaction...
Transfer Pending............. .............................. ..............
Transfer Current Percentage Done:
Transfer Pending... Awaiting Money Gram Transfer Details
Needed
99%
The transfer has been approved and is ready to be transferred into your account, but before the money can be credited into your
account, you would have to go ahead to send the shipment/transportation of the item and then send the Shipping Receipt to us to
Verification. Once we verification is complete, your account would be credited immediately. The Transferred Amount will not be credited
into your Bank account if we cannot verify that the Item has been shipped to the buyer from the Courier Service Used and confirming
that the item on transit is what you have made us believe the transfer is meant for you. The Shipment Scan Document (RECEIPT)
gave to you by the post office and the TRACKING NUMBER must be send to us in order to Protect Our Customer and Yourself from
Fraud.
The account details where the money would be transferred to is stated below:
RECEIVER'S INFORMATION
Account ; xxxxxxxxxxx
6/23/2016 Print
about:blank 2/2
Bank ; xxxxxx bank
country;Malaysia.
Email [email protected]
If there is an error in the above listed account details, please send the correct information to our Customer Care
service email: scotiaonlinewir [email protected]
Thank you for using Scotia Bank Online Banking System ( Wire Transfer)®.We look forward to serving your online with better services
in the future.
***ATTENTION***The order has been APPROVED, you can now ship the merchandise to the buyer
Name: Okeke alvan ikechukwu
Address:No. A 20 02A FLORA DAMANSARA NO. 8 BDR DAMANSARA PERDANA
BKT LANJAN 2002A PETALING JAYA
State: petaling jaya
Post code: 4600
MalaysiaMaysia
Note:Your account will be credited immediately upon confirmation of the details required by us moreover our
customer cannot CANCEL the transfer after you might have sent the tracking number to us
All transactions has been monitored by the FBI So be Beware For Fraud
Welcome to Scotia BANK Plc ® Online Transfer fast Delivery is the best for convenient, affordable and
Sreliable money transferSservices for auction payment to seller's in WORLDWIDE COUNTRY Welcome
to Scotia BANK Plc ®YOU CAN GET BACK TO US WITH OUR EMAIL:
scotiaonlinewiretransfe [email protected]
Second email content
============================== ===========================
***PAYMENT APPROVED****
============================== ====================
Payment Notification
Transaction code: 9GW755953N953900L
Hello ;
Thanks for Using scotia Bank.
This is to notify you that immediately we receive the shipping scan copy of the receipt we are
going to credit you all the total money fully to your account amount is ( 820RM)
Financial Group Sincerely.
Scotia bank Management.
David I. McKay
President & Chief Executive Office
scotiaonlinewiretransfer@ consultant.com
SC0TIA BANK PLC,
SC0TIA BANK MANAGEMENT.
Then, I call to Malaysia Scotiabank, they said it is scam and they don't have shipment service and don't have any branch in Nigeria but I received a call form one person that claimed as a Nigeria Scotiabank staff and he was threatening me that the buyer was file up FBI cases on me and ask me to check my email. The buyer also whatasspp me said that file up FBI cases on me.
the email from "FBI" send by the bank, scotiaonlinewiretransfer@ consultant.com
FBI, CIA, INTERPOL"Collaboration with Police on Internet Fraud And Scam Alert" **
Travel
scotia bank <[email protected]>
To [email protected]
CC [email protected] Today at 11:41 AM
http://www.ic3.gov/images/ic3-banner.jpg
Please use our contact info below to report suspected terrorism or criminal activity. Your information will be reviewed promptly by an FBI special agent or a professional staff member. Due to the high volume of information that we receive,
we are unable to reply to every submission; however, we appreciate the information that you have provided
Dear;
We just got a mail and from Bank with a payment confirmation made for you by a buyer (christiana beatrice ), But you have been reported for been one of the internet scam.We were told that the payment has already been deducted from the buyer account and its ready to be credited into your account once you send the postage receipt to the bank for verification and this has already been solved between you and your buyer before he/she proceeded with the payment for you and you are trying to play smart and let your buyer lose his/her money which is not allow here and its very bad to do such a thing on the internet.It’s a stated part of our longstanding mission: “to provide leadership and criminal justice services to federal, state, municipal, and international agencies and partners.The FBI is committed to ensuring that victims receive the rights they are entitled to and the assistance they need to cope with crime. Treating victims with respect and providing them with assistance benefits victims and helps us build better cases. Our resources include an Office for Victim Assistance at FBI Headquarters and victim specialists nationwide.Crime in the United States (CIUS) is an annual publication in which the FBI compiles volume and rate of crime offenses for the nation, the states, and individual agencies. This report also includes arrest, clearance, and law enforcement employee data.
Founded in 1923 to enhance international police co-operation, officers from more than 70 countries now work side by side at FBI headquarters, and in its regional bureaus around the world. The FBI global police communications system, I-24/7, allows police in all member countries to access crucial data or exchange messages instantly as they investigate cross-border crime or seek the arrest of international fugitives. Our mission is to help protect you, your children, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on all countries,soil…from cyber villains to corrupt government officials…from mobsters to violent street gangs…from child predators to serial killers. Along the way, we help defend and uphold our nation’s economy, physical and electronic infrastructure, and democracy.There are a number of cases each year where the bank itself turns out to be uninsured or not licensed to operate at all. The objective is usually to solicit for deposits to this uninsured "bank", although some may also sell stock representing ownership of the "bank". Sometimes the names appear very official or very similar to those of legitimate banks
Wire transfer networks such as the international SWIFT interbank fund transfer system are tempting as targets as a transfer, once made, is difficult or impossible to reverse. As these networks are used by banks to settle accounts with each other, rapid or overnight wire transfer of large amounts of money are commonplace; while banks have put checks and balances in place, there is the risk that insiders may attempt to use fraudulent or forged documents which claim to request a bank depositor's money be wired to another bank, often an offshore account in some distant foreign country.
NOTE: Failure to Abide to this means your Name and bank account details will be forward to the law enforcement Agency in your area to get you Arrested, because you are practicing Scam, And all your Accounts with bank will be BLOCKED, In order to free yourself from this'' Send the item via DHL and send the receipt to the BANK E-MAIL so that you can have your money immediately. If you have any comment on this issue do not hesitate to contact BANK E-MAIL.
http://www.ecommercetimes.com/images/rw ... curity.jpg
There is a very high risk of fraud when dealing with unknown or uninsured institutions.
The risk is greatest when dealing with offshore or Internet banks (as this allows selection of countries with lax banking regulations), but not by any means limited to these institutions. There is an annual list of unlicensed banks but this is not a crime as we have all the information and everything about this transaction.We are using the time to ask you to go ahead with any step that they ask you to take before we take legal action on you and you will be arrested and go to jail if you refused to proceed with what they ask you to do..We want you to contact the Bank now and give them all the necessary information that was requested from you before legal action we be taking against you..
NOTE:
Public corruption poses a fundamental threat to our national security and way of life. It impacts everything from how well our borders are secured and our neighborhoods protected…to verdicts handed down in courts…to the quality of our roads, schools, and other government services. And it takes a significant toll on our pocketbooks, wasting billions in tax dollars every year.
The FBI is singularly situated to combat this corruption, with the skills and capabilities to run complex undercover operations and surveillance.
http://www.techweekeurope.co.uk/wp-cont ... rcrime.jpg The mission: FBI, as a national independent authority, works in partnership with criminal history record custodians, end users, and policy makers to regulate and facilitate the sharing the complete, accurate, and timely criminal history record information to noncriminal justice users in order to enhance public safety, welfare, and security of society while recognizing the importance of individual privacy rights.
The Compact establishes a Council to promulgate rules and procedures for the effective use of the Interstate Identification Index (III) System for noncriminal justice purposes.
The goal: to make available the most complete and up-to date records possible for noncriminal justice purposes.
other browsers or browser versions.
Search :
English
http://www.wired.com/images_blogs/threa ... rning.jpeg
Federal Bureau of Investigation
Agents conducting mock arrest exercise
Compact Council Chairman:
http://cmsimg.freep.com/apps/pbcsi.dll/ ... chief-says
FBI Compact Office
it is true FBI?
Then, I was call to Customer Care Scotiabank +1 800-472-6842, it is toll free by using google talk. The cs said that the email address is not valid and the bank never sent any email to customer for any wire transfer so basically fake email, they don't have any bank branch in Nigeria, so the call that I was received it is fake and claim as Nigeria Scotiabank staff. Moreover, the bank never provide any shipment service. Then, I ask about the FBI email, the cs said that the bank never send any email to customer about FBI and the bank don't have any link with FBI.The cs asked me to forward those email without any change to [email protected].
First email content
Subject: Fwd: ***Transfer Order from Scotia Bank Transfer
Number:SW3100532117KMS*** (*** Orden descarga de Scotia Bank Número
de transferencia: SW3100532117KMS ***)
From: scotia bank ([email protected])
To: [email protected];
Cc: [email protected];
Date: Thursday, June 23, 2016 1:08 AM
TRANSFER ORDER
Transfer Order from Scotia Bank Online Banking has been Approved
TRANSFER
NUMBER: SW3100532117KMS
,
We are contacting you regarding the payment that was sent to you by christiana beatrice The total amount of 820Rm was sent to your account . and it has been
Approved the transfer details is stated below
Transfer Summary:
Item Name ;xxxxxxxxxxxx
Item Number : 1(one)
Item Amount : 820Rm
Transfer Charges ;20.00
(Deducted from Buyer's Account)
Transportation Charges :50
Amount Transferred; 820RM
Here is the status of this transaction...
Transfer Pending............. .............................. ..............
Transfer Current Percentage Done:
Transfer Pending... Awaiting Money Gram Transfer Details
Needed
99%
The transfer has been approved and is ready to be transferred into your account, but before the money can be credited into your
account, you would have to go ahead to send the shipment/transportation of the item and then send the Shipping Receipt to us to
Verification. Once we verification is complete, your account would be credited immediately. The Transferred Amount will not be credited
into your Bank account if we cannot verify that the Item has been shipped to the buyer from the Courier Service Used and confirming
that the item on transit is what you have made us believe the transfer is meant for you. The Shipment Scan Document (RECEIPT)
gave to you by the post office and the TRACKING NUMBER must be send to us in order to Protect Our Customer and Yourself from
Fraud.
The account details where the money would be transferred to is stated below:
RECEIVER'S INFORMATION
Account ; xxxxxxxxxxx
6/23/2016 Print
about:blank 2/2
Bank ; xxxxxx bank
country;Malaysia.
Email [email protected]
If there is an error in the above listed account details, please send the correct information to our Customer Care
service email: scotiaonlinewir [email protected]
Thank you for using Scotia Bank Online Banking System ( Wire Transfer)®.We look forward to serving your online with better services
in the future.
***ATTENTION***The order has been APPROVED, you can now ship the merchandise to the buyer
Name: Okeke alvan ikechukwu
Address:No. A 20 02A FLORA DAMANSARA NO. 8 BDR DAMANSARA PERDANA
BKT LANJAN 2002A PETALING JAYA
State: petaling jaya
Post code: 4600
MalaysiaMaysia
Note:Your account will be credited immediately upon confirmation of the details required by us moreover our
customer cannot CANCEL the transfer after you might have sent the tracking number to us
All transactions has been monitored by the FBI So be Beware For Fraud
Welcome to Scotia BANK Plc ® Online Transfer fast Delivery is the best for convenient, affordable and
Sreliable money transferSservices for auction payment to seller's in WORLDWIDE COUNTRY Welcome
to Scotia BANK Plc ®YOU CAN GET BACK TO US WITH OUR EMAIL:
scotiaonlinewiretransfe [email protected]
Second email content
============================== ===========================
***PAYMENT APPROVED****
============================== ====================
Payment Notification
Transaction code: 9GW755953N953900L
Hello ;
Thanks for Using scotia Bank.
This is to notify you that immediately we receive the shipping scan copy of the receipt we are
going to credit you all the total money fully to your account amount is ( 820RM)
Financial Group Sincerely.
Scotia bank Management.
David I. McKay
President & Chief Executive Office
scotiaonlinewiretransfer@ consultant.com
SC0TIA BANK PLC,
SC0TIA BANK MANAGEMENT.
Then, I call to Malaysia Scotiabank, they said it is scam and they don't have shipment service and don't have any branch in Nigeria but I received a call form one person that claimed as a Nigeria Scotiabank staff and he was threatening me that the buyer was file up FBI cases on me and ask me to check my email. The buyer also whatasspp me said that file up FBI cases on me.
the email from "FBI" send by the bank, scotiaonlinewiretransfer@ consultant.com
FBI, CIA, INTERPOL"Collaboration with Police on Internet Fraud And Scam Alert" **
Travel
scotia bank <[email protected]>
To [email protected]
CC [email protected] Today at 11:41 AM
http://www.ic3.gov/images/ic3-banner.jpg
Please use our contact info below to report suspected terrorism or criminal activity. Your information will be reviewed promptly by an FBI special agent or a professional staff member. Due to the high volume of information that we receive,
we are unable to reply to every submission; however, we appreciate the information that you have provided
Dear;
We just got a mail and from Bank with a payment confirmation made for you by a buyer (christiana beatrice ), But you have been reported for been one of the internet scam.We were told that the payment has already been deducted from the buyer account and its ready to be credited into your account once you send the postage receipt to the bank for verification and this has already been solved between you and your buyer before he/she proceeded with the payment for you and you are trying to play smart and let your buyer lose his/her money which is not allow here and its very bad to do such a thing on the internet.It’s a stated part of our longstanding mission: “to provide leadership and criminal justice services to federal, state, municipal, and international agencies and partners.The FBI is committed to ensuring that victims receive the rights they are entitled to and the assistance they need to cope with crime. Treating victims with respect and providing them with assistance benefits victims and helps us build better cases. Our resources include an Office for Victim Assistance at FBI Headquarters and victim specialists nationwide.Crime in the United States (CIUS) is an annual publication in which the FBI compiles volume and rate of crime offenses for the nation, the states, and individual agencies. This report also includes arrest, clearance, and law enforcement employee data.
Founded in 1923 to enhance international police co-operation, officers from more than 70 countries now work side by side at FBI headquarters, and in its regional bureaus around the world. The FBI global police communications system, I-24/7, allows police in all member countries to access crucial data or exchange messages instantly as they investigate cross-border crime or seek the arrest of international fugitives. Our mission is to help protect you, your children, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on all countries,soil…from cyber villains to corrupt government officials…from mobsters to violent street gangs…from child predators to serial killers. Along the way, we help defend and uphold our nation’s economy, physical and electronic infrastructure, and democracy.There are a number of cases each year where the bank itself turns out to be uninsured or not licensed to operate at all. The objective is usually to solicit for deposits to this uninsured "bank", although some may also sell stock representing ownership of the "bank". Sometimes the names appear very official or very similar to those of legitimate banks
Wire transfer networks such as the international SWIFT interbank fund transfer system are tempting as targets as a transfer, once made, is difficult or impossible to reverse. As these networks are used by banks to settle accounts with each other, rapid or overnight wire transfer of large amounts of money are commonplace; while banks have put checks and balances in place, there is the risk that insiders may attempt to use fraudulent or forged documents which claim to request a bank depositor's money be wired to another bank, often an offshore account in some distant foreign country.
NOTE: Failure to Abide to this means your Name and bank account details will be forward to the law enforcement Agency in your area to get you Arrested, because you are practicing Scam, And all your Accounts with bank will be BLOCKED, In order to free yourself from this'' Send the item via DHL and send the receipt to the BANK E-MAIL so that you can have your money immediately. If you have any comment on this issue do not hesitate to contact BANK E-MAIL.
http://www.ecommercetimes.com/images/rw ... curity.jpg
There is a very high risk of fraud when dealing with unknown or uninsured institutions.
The risk is greatest when dealing with offshore or Internet banks (as this allows selection of countries with lax banking regulations), but not by any means limited to these institutions. There is an annual list of unlicensed banks but this is not a crime as we have all the information and everything about this transaction.We are using the time to ask you to go ahead with any step that they ask you to take before we take legal action on you and you will be arrested and go to jail if you refused to proceed with what they ask you to do..We want you to contact the Bank now and give them all the necessary information that was requested from you before legal action we be taking against you..
NOTE:
Public corruption poses a fundamental threat to our national security and way of life. It impacts everything from how well our borders are secured and our neighborhoods protected…to verdicts handed down in courts…to the quality of our roads, schools, and other government services. And it takes a significant toll on our pocketbooks, wasting billions in tax dollars every year.
The FBI is singularly situated to combat this corruption, with the skills and capabilities to run complex undercover operations and surveillance.
http://www.techweekeurope.co.uk/wp-cont ... rcrime.jpg The mission: FBI, as a national independent authority, works in partnership with criminal history record custodians, end users, and policy makers to regulate and facilitate the sharing the complete, accurate, and timely criminal history record information to noncriminal justice users in order to enhance public safety, welfare, and security of society while recognizing the importance of individual privacy rights.
The Compact establishes a Council to promulgate rules and procedures for the effective use of the Interstate Identification Index (III) System for noncriminal justice purposes.
The goal: to make available the most complete and up-to date records possible for noncriminal justice purposes.
other browsers or browser versions.
Search :
English
http://www.wired.com/images_blogs/threa ... rning.jpeg
Federal Bureau of Investigation
Agents conducting mock arrest exercise
Compact Council Chairman:
http://cmsimg.freep.com/apps/pbcsi.dll/ ... chief-says
FBI Compact Office
it is true FBI?
Then, I was call to Customer Care Scotiabank +1 800-472-6842, it is toll free by using google talk. The cs said that the email address is not valid and the bank never sent any email to customer for any wire transfer so basically fake email, they don't have any bank branch in Nigeria, so the call that I was received it is fake and claim as Nigeria Scotiabank staff. Moreover, the bank never provide any shipment service. Then, I ask about the FBI email, the cs said that the bank never send any email to customer about FBI and the bank don't have any link with FBI.The cs asked me to forward those email without any change to [email protected].
