Craigslist, Ebay and other online buying/selling scams.
#386951 by Michelle Wed May 29, 2019 6:50 am
From: INTERAC e-Transfer <[email protected]>

ORA KATE sent you an INTERAC e-Transfer Payment (previously INTERAC Email Money Transfer).

Seller Protection - Eligible

Checkout Payment Sent: Transaction ID : U-6XX82645EH907115N

Payment From: ORA KATE ([email protected])

MPORTANT NOTE:
This INTERAC e-Transfer payment has been deducted from the buyer's credit account and has been "APPROVED" but will not be credited to your account until the postage shipment 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.
Ship Out the item and Send postage tracking number to us for verification us through this e-mail click here :([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 your money will be credited to your account and INTERAC e-Transfer Team will be send to you with the PAYMENT REFERENCE NUMBER needed to check and withdraw your payment from the link above:

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

Ship to

Name:James Thompson
Address: 2229 NW 79th Ave,Suite #: 40135413
City: Miami
State: Florida
Zipcode: 33122
Country: USA

PLEASE BE NOTE that your payment transaction has Been "APPROVED" on our (Etransfer data-base) and the money 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 so as 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...

Senders Message:
NOTICE:
Hello we at E-transfer will like you to get the item shipped out via Canada post at the post office, also make sure you get a tracking number so it can be verified.

For question? Reply to this email for ASSISTANCE
Please don’t hesitate to contact us. If you have questions about this payment for your sold item or service, not by via phone call . Kindly email our Interac customer directly by replying to this mail by click here :([email protected]) and one of staffs will get back to you as quickly as possible. ,Although we check our e-mail frequently, we do not consider it to be an alternative to telephonic contact in emergency situations. Feel free to email us directly to our Interac customer care service in charge of your transaction email us at: ([email protected]) Feedback.


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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