The Scamdex Scam Email Archive - Generic o

Subject:  Transfer Notification
From:  INTERAC Email Money <>
Date:  Mon, 18 Jun 2007 13:51:25 -0700

A Scam Email with the Subject "Transfer Notification" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jun 2007 13:51:25 -0700 and has been classified as a Generic Scam. The sender was INTERAC Email Money <>, although it may have been spoofed.

An INTERAC Email Money Transfer was sent to you but your bank account is currently blocked from this service because the sender account was intercepted by someone other than sender.

To prevent Interac Email Money Transfers from being intercepted by someone other than the intended recipient/sender, we have integrated an additional security measure into the application. A registration process directly from your financial institution/online banking is required to ensure that only the intended recipient may gain access to their money and secure your account.

To help us provide you with secure access to your account and unblock your account when using Interac Email Money Transfers with your financial institution. Click on your bank icon below:

INTERAC Email Money Transfer RBC Royal Bank BMO Scotiabank TD Canada Trust CIBC

What is an INTERAC Email Money Transfer? If you have an email address and online banking password at a participating financial institution, you can send and receive money quickly and easily. Email carries the notice while the financial institutions securely transfer the money using existing payment networks. If your financial institution does not yet offer INTERAC Email Money Transfers, you can still deposit transfers to any bank account in Canada. Click :

Pour voir les détails du virement en français, cliquez sur le lien ci-dessous :



†† Registered trade-mark of Interac Inc. Used under license.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018