The Scamdex Scam Email Archive X

Subject:  Transfer Notification
From:  INTERAC Email Money <notify@payment.certapay.com>
Date:  Mon, 18 Jun 2007 13:51:25 -0700
Category:  Generic
Date Added:  2016-07-20 20:14:19

An 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 Email. The sender shows as INTERAC Email Money <notify@payment.certapay.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.





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:



Citizens Bank of Canada Customers

Laurentian Bank of Canada Customers

Desjardins Customers

Banque Nationale Du Canada Customers

After registering for Interac security with your online banking, return to your email. You will receive a new Interac Email Money Transfer notification to deposit funds.

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 : https://www.certapay.com/en/personalPayments/FAQs.html

Pour voir les détails du virement en français, cliquez sur le lien ci-dessous : https://gateway.certapay.com/RP.do?pID=CAWeAo7q&lang=fr

 

 

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