Craigslist, Ebay and other online buying/selling scams.
#389049 by Michelle Tue Jun 18, 2019 11:00 am
From: E-TRANSFER PAYMENT <[email protected]>
Subject: !!!!! INTERAC PAYMENT ALERT !!!!!

Dear Customer,

This is an automated generated email from Interac Online Banking Transfer© to inform you that you have just received payment of $670 CAD from our valuable subscriber Jane john . This payment has just been sent. This will take few hours after shipment details have been provided by you and verified before payment will be transferred to your account.

Loading.. Transfer On Hold...Until (Shipment Tracking Number Is Provided)

Sent from : Jane john
[email protected]

Action Required :
What is required of you in order for your account to be credited is the shipment tracking/reference number, this number will be given to you at the Post Office after you might have sent the item to the bearer, this is part of our new policy and a security measure in order to protect both the buyer and the seller, also to verify if the item was really bought from you. Here at Interac, you can be assured that your security and safety is our topmost concern and that the payment is legal and has been confirmed, also to guide you against fraudulent acts.

Once the item has been shipped and the tracking number sent to us, you will receive a "CONFIRMATION EMAIL" from Inter-ac ® Team informing you upon receiving it.

For you to send us the Shipment tracking confirmation number just reply to this email

Questions? Contact the customer by just replying to this email.

As soon as you get back to us with the information we will credit your account and get back to you with the PASSWORD you will need in the next few hours so get back to us with the information to deposit the Transfer

©2019 Acxsys Corporation. ®, TM Trademarks of Interac Inc. Used under license.
Contact Us

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.


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