Craigslist, Ebay and other online buying/selling scams.
#411981 by Gerardo Thu Jun 11, 2020 8:10 am
SECURED INTERAC e-Transfer: Andrew Jeff sent you money
Boîte de réception
x

Email Transfer <[email protected]>
07:09 (il y a 1 heure)
À moi, cci : moi

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Hello, Tim truler

This is an automated generated email from Interac Online Banking Transfer© to inform you that you have just received payment of $850.00 CAD from our valuable subscriber Andrew Jeff.

This payment has just been sent. You will receive a confirmation email once the transaction is successfully processed (after you have shipped off the package that has been paid for).
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Transfer On Hold...Until (Shipment Tracking Number Is Provided)

Sent to



Sent from Andrew Jeff
[email protected]

Payment Date 11-June - 2020
Amount
Description
Transfer On Hold


Shipping Method


Shipping Details
(CONFIRMED) $850.00 CAD
GOODS.


95% done
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Name: Richard Morgan
Address:2229 NW 79th Ave
Suite:# 3222 9549
City: Miami
State: Florida
Postal code: 33122
Country:USA

Thanks for using Interac Online Banking Transfer©.
We are looking forward to serving your online payment better in the future.


Sincerely,

Interac Team

Action Required :
You are required to proceed with the shipment of the package to the provided shipping details and reply this payment notification email with your shipment Tracking/Reference number so we can verify and then send your ''CONFIRMATION" email alert which will contain your full Transaction details to pick up the funds at any of our available outlets, or directly to your bank account/payment cards.


You are hereby advised to proceed with the shipment and reply this payment notification email with the shipment tracking number so we can process your transaction.

NOTE:
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.
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Last edited by AlanJones on Thu Jun 11, 2020 8:17 am, edited 1 time in total. Reason: Split from unrelated topic
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