Discussion in 'Phishing' started by Dororo, Sep 19, 2008.

  1. De Master Yoda

    De Master Yoda Administrator Staff Member

    Scotia Bank.

    IP= Montreal, Quebec, Canada.
    From: Scotia Bank <>
    date: Sun, Jun 15, 2014
    subject: Irregular Account Activity.

    Dear Scotiabank Client:

    Thanks again for choosing to bank with Scotia Bank. We detected irregular activity on your account on 06/15/2014. For your protection, you must verify this activity before you can continue using certain features in Online Banking.
    Please Click Here to review your account activity and upon verification, we will remove any restrictions placed on your account.
    Your timely response would be greatly appreciated.

    Thank you for choosing Scotia Bank for your financial needs.
    Email ID: SN118

    This e-mail may be privileged and/or confidential, and the sender does not waive any related rights and obligations.
    Any distribution, use or copying of this e-mail or the information it contains by other than an intended recipient is unauthorized. If you received this e-mail in error, please advise me (by return e-mail or otherwise) immediately.
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-path: <>
    Subject: You have new mail from epost
    From: Scotiabank <>
    Reply-to: Scotiabank <>
    Date: Thu, 25 Dec 2014

    You have opted to receive alerts regards Scotia account activities.
Continue to secure message center now to view and complete this action now. >>>>

Thank you.
  3. Dororo

    Dororo Administrator Staff Member

    Return-Path: <>
    Received: from, Brazil, Rio De Janeiro, Intelig Telecomunicacoes Ltda.
    From: Scotia Epost <>
    Subject: Communications Center:1 Unread Epost
    Date: Mon, 19 Jan 2015

    We have placed a hold on your online access for Safety Precautions.

    To remove this hold,

    Sign In immediately and update your profile details:

    Please do not reply to this email."Fraud Information Center"
  4. Miyuki

    Miyuki Administratrix Staff Member

    Received: from ( [])
    From: <>
    Subject: Scotia Alert! [ID: 56QRBU5] - 28/11/2016
    Date: Mon, 28 Nov 2016

    Online Service Customer:

    This is a security alert from ScotiaBank Online Fraud Prevention Team.

    We have identified activity on your account that we believe may be fraudulent.

    Just follow the simple instructions below and you'll be back online within minutes.

    You may wish to print this email to help you through the process:

    1. LOGON securely by clicking here <>
    2. Confirm your security details
    3. After successful verification you will use your account as usual.

    Our bank's main priority is your security. Due to this sometimes we are required to put our customers through verification procedures.
    Head of Customer Communications
    ScotiaBank 2016
  5. Miyuki

    Miyuki Administratrix Staff Member

    From:, [​IMG] Ghana, Glo Mobile Ghana Telco
    Subject: Please confirm customer profile reset immediately
    From: "Scotia OnLine" <>
    Date: Fri, 01 Sep 2017

    Your Scotia OnLine profile details was reset using the email address .... on Friday, Sept 01, 2017 at 07:30am (EDT).

    IP address:
    Estimated location: Accra, AA, GH
    If you didn't do this, please secure your account.

    Scotia OnLineSM

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