Craigslist, Ebay and other online buying/selling scams.
#398162 by Michelle Tue Oct 08, 2019 9:40 am
From: [email protected] <[email protected]>

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] consultant.com 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] consultant.caaaacom, 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-Transfer Team 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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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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