Craigslist, Ebay and other online buying/selling scams.
#385480 by AlanJones Fri May 10, 2019 12:08 am
To: INTERAC e-Transfer - [email protected]

Dear : XXX ,

This E-transfer® payment has been DEDUCTED from the buyer's account. Please Note that this transaction has been "APPROVED" on our data base and it can’t be Refunded or reverse to the buyer, you are in total control of your Money as-long the buyer doesn’t have access to the money, we are holding this payment to secure both the buyers and the seller for security purposes, and also we are awaiting for the shipment tracking number for Comfrimation from you , this payment transaction has been secured with our online seller/buyer safeguard process...

Below are the necessary information requested before your account will be credited. Send tracking number to us through this mail: ([email protected])and our customer care service will attend to you. As soon as you send the shipment's tracking number to us for security purposes and the safety of the buyer and the seller, the money will be credited to your account.

**PLEASE NOTE**
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 . so get back to us with the information To deposit the Transfer.
Thank you for using E-transfer!
The E-transfer Team
Copyright ? 1999-2019 E-transfer. All rights reserved. E-transfer (America) Limited is authorized and regulated by the Financial Services Authority in the United States as an electronic money institution. E-transfer FSA Register Number: 226058.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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