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BMO Bank of Montreal – Your Interac e-Transfer has been sent – SPAM EMAIL SCAM!

Posted on January 12, 2017 by Travis

BMO Bank of Montreal – Your Interac e-Transfer has been sent – SPAM EMAIL SCAM!

There’s a new BMO phishing email scam going around and truth be told this spam email message may have several variations. I will only be adding the phishing spam email message that was sent to me which was titled “Your Interac e-Transfer has been sent” within the email it stated “BMO Bank of Montreal” and the phishing scam, spam body of this fraudulent spam email message stated the following:

-Your Interac® e-Transfer is complete and a notification email has been sent to your recipient.
-Your confirmation number is51127D.Funds must be collected within 24 hours.

-You will receive an email notification when the funds have been collected.

-Sending From: YOUR EMAIL HERE
-Date: Jan 11, 2017

-Recipient Information
-Recipient Name: Matthew Hoo
-Recipient Email Address: matthewhoo(@)hotmail.com
-Recipient Language English

-Transfer Information
-Amount: $ 950.00
-Account to Debit: Chequing
-Message: rent

-Security Information
-Security Question: What is your mother’s middle name?
-Security Response: *******

-If You have not authorized this transaction please logged in Using your BMO debit card
and password and get full refund: hXXp://infoserverbmouserca.serveftp.org/onlinebmo/update/

I want to make it clear why I posted this. The reason is this fraudulent spam email message somehow made it into my inbox so I suspect that it made it’s way into other people’s inboxes. Bottom line here it’s a scam. matthewhoo(@)hotmail.com in this instance is the scam. The spammer who spammed me was ksuadmit(@)kennesaw.edu yes that’s a scam too. The key thing not to do when it comes to these phishing scam email messages is you do not click the link. Above you may notice that I put 2 “xx” where the “tt” would be to disable the link. The reason is because the link above is used to steal your personal information and also to compromise computer or phones private data.The actual website to the link above is serveftp.org. I personally would not trust the link nor do I recommend any go to that website. Bottom line here the above is a complete scam that should be avoided by all costs. Report those spam emails immediately to get the word out.

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