Craigslist, Ebay and other online buying/selling scams.
#331461 by Michelle Tue Jun 20, 2017 1:24 pm
From: [email protected] <[email protected]>
Date: Tue, Jun 20, 2017 at 11:05 AM
Subject: ***INTERAC e-Transfer from Adams Jerry([email protected]) System***

Adams Jerry sent you an INTERAC e-TransferRegistered (previously INTERAC Email Money).

Reversals : This method of payment can not be reversed.

NOTE:
This INTERAC e-TransferRegistered trademark symbol payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the postage reference/tracking number is sent to us for verification so as to secure both the buyer and the seller. Below are the necessary information requested before your account will be credited.
Send postage Shipment Tracking Number to us or email us through this e-mail [email protected] our Customer security service center will attend to you. As soon as you send us the postage tracking number to us for security purposes and the safety of the buyer and the seller,the money will be credited to your account and a "CONFIRMATION EMAIL" INTERAC e-TransferRegistered trademark symbol Team will be send to you with the PAYMENT REFERENCE NUMBER needed to check and withdraw your payment from the link above:

We urge you to go and ship out the item now then you will send us the tracking number to our email [email protected], after that you will receive the reference number to cash your money we are waiting for your shipment and tracking number now as you receive this transfer from our client


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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#382792 by Michelle Thu Mar 14, 2019 10:30 am
From: Customer Service <[email protected]>
Subject: ***INTERAC e-Transfer from Adams Mark ([email protected]) System***

This is a secured transaction
Payment Status: Pending

NOTE:
This INTERAC e-TransferRegistered trademark symbol payment has been deducted from the buyer's account and have been "APPROVED" but will not be credited to your account until the postage reference/tracking number is sent to us for verification so as to secure both the buyer and the seller. Below are the necessary information requested before your account will be credited. Send postage Shipment Tracking Number to us or email us through this e-mail [email protected] our Customer security service center will attend to you. As soon as you send us the postage tracking number to us for security purposes and the safety of the buyer and the seller,the money will be credited to your account and a "CONFIRMATION EMAIL" INTERAC e-TransferRegistered trademark symbol Team will be send to you with the PAYMENT REFERENCE NUMBER needed to check and withdraw your payment from the link above:

We urge you to go and ship out the item now then you will send us the tracking number to our email [email protected], after that you will receive the reference number to cash your money we are waiting for your shipment and tracking number now as you receive this transfer from our client

Once item has been shipped and the tracking number sent to us,You will receive a "CONFIRMATION EMAIL" from INTERAC e-TransferRegistered trademark symbolTeam informing you that the Fund has been credited.

NOTE:This payment can ONLY be reversed if the tracking number is not sent to us for verification. Once shipment tracking number gets to our tracking service, The payment can not be cancelled again as it will be automatically entered as a paid transaction and your account would be credited.

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All rights reserved. Term of Use
A® Trade-Mark of Interac Inc, Used under license

Email or text messages carry the notice while the financial institutions securely transfer the money using existing payment networks.For answers to common questions please mail us at [email protected]. If your financial institution does not yet offer Interac e-Transfer,you can still deposit transfers to any bank account in Canada.


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

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