You are viewing an Email identified as a Scam, It has the Subject
"Fwd: Important action required for your payment! (ID-21712)" and it was received in one of Scamdex's honeypot email accounts on
Tue, 13 Dec 2016 15:59:58 -0500 and has been classified as a Generic Scam.
The sender was kenneth wiggins <kenneth_wiggins@hotmail.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their
email address lists for spam purposes.
Scam Tag Cloud
0boxbanksuspendactivityendedwinaccounttransactionpaymentcustomerserviceaccesscustomfundinvestigationsecureverifysentonlinemailbank bank account the bank your bank will mailboxsecurity(id-21712)(high)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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From: New.ScotiaBank.irregular.activity.mailbox.noreply.customer2171251314@vbaplans.com <New.ScotiaBank.irregular.activity.mailbox.noreply.customer2171251314@vbaplans.com> Sent: Tuesday, December 13, 2016 11:49:38 AM To: kenneth_wiggins@hotmail.com Subject: Important action required for your payment! (ID-21712)
You are receiving this email from The Bank of Nova Scotia
Our system has detected irregular activity related to your account. As precautionary measure, we have limited your account.
Tuesday, December 13, 2016
Transaction ID: GEU21721GE / Department: Fraud Support
Type: Payment / Status: Open / Priority: Severity two (High)
Intended to: kenneth_wiggins@hotmail.com
We are investigation one of your recent transaction of $195.07 CAD with the following ID Code: V7n84432VG . We believe that someone may have used your bank account to send funds without your permision. Due to this, we have put a temporary limit on your funds.
To regain full funds access you have to unsuspend your account by following our secure link below:
You have 24 hours to verify your details online. After this limited period of time you would have to visit your nearest branch to unlock it.
As soon as your security details are confirmed you will be able to access your funds and account as usual.
Scotiabank, 44 King Street West, Toronto, ON M5H 1H1
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