The Scamdex Scam Email Archive

Subject:  Fwd: Important action required for your payment! (ID-21712)
From:  kenneth wiggins <kenneth_wiggins@hotmail.com>
Date:  Tue, 13 Dec 2016 15:59:58 -0500
Category:  Generic
Date Added:  2017-12-19 18:27:14

This Email with the Subject "Fwd: Important action required for your payment! (ID-21712)" 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 Email. The sender shows as kenneth wiggins <kenneth_wiggins@hotmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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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)
 
                                                           

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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:

Scotiabank Access Reset Services -> Click here  

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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