The Scamdex Scam Email Archive X

Subject:  The Bank INTERAC to Eliott Mccreath #5426823 was accepted.
From:  "The Electronic Payments Association" <Hilario.Cantrell@remote.meutabel.com>
Date:  Tue, 13 Oct 2015 10:37:25 -0700
Category:  Generic
Date Added:  2017-12-19 23:16:01

An Email with the Subject "The Bank INTERAC to Eliott Mccreath #5426823 was accepted." was received in one of Scamdex's honeypot email accounts on Tue, 13 Oct 2015 10:37:25 -0700 and has been classified as a Generic Scam Email. The sender shows as "The Electronic Payments Association" <Hilario.Cantrell@remote.meutabel.com>.

The email address was probably spoofed. Do not reply to or 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.

The transfer is now complete. 
Message recipient: The rating was not provided.

See details in the attached report.


Thank you for using the Service INTERAC Bank RBC Royal Bank.


The INTERAC Bank payment #5426823 $21247.40 (CAD) that you sent to Eliott Mccreath, was accepted. The transfer is now complete. Message recipient: The rating was not provided. See details in the attached report. Thank you for using the Service INTERAC Bank RBC Royal Bank.

<<attachment: INTERAC_pmt_13102015_5426823.zip>>

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