from: Notify@Payments.Interac.Ca <paymentrack@gmail.com>
date: Jul 11, 2020, 3:38 AM
subject: AWAITING SHIPMENT TRACKING NUMBER
mailed-by: gmail.com
Dear Customer ,
Thank you for using Interac e-Transfer for your online auctions. We at Interac e-Transfer are ensuring that all our customers and auction site are fraud free.
We just want to let you know that we are yet to confirm shipment, as the item has not been posted yet. Kindly get back to us as soon as the item is posted, so that we can confirm shipment and the money will be released to you immediately.
In efforts to secure our merchants, We are now receiving payments for items that are to be shipped through our secure server. This is to ensure that the seller and buyer do their responsibility in every transaction we handle.
We have now received and confirmed payment from the buyer of this Item. This payment is currently pending to be to you due to the security measures we have taken. You are now required to ship out the item and send us the shipment tracking number for verification of shipment. As soon as we have verified the shipment which normally takes about 30 minutes, your fund will be ready in the full payment. This security methods have been taken due to fraudulent sellers.
Thank you for using Interac e-Transfer!
The Interac e-Transfer Team
Copyright © 1999-2019 Interac e-Transfer. All rights reserved. Interac e-Transfer(World Wide) Limited is authorized and regulated by the Financial Services Authority in the Canada as an electronic money institution. Interac e-Transfer FSA Register Number: 226056.
PayPal Email ID PP1525
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Interac e-Transfer - paymentrack@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Interac e-Transfer - paymentrack@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.