From: Interac E-transfer <representative@post.cz>
Date: September 19, 2020 at 4:18
Subject: ***INTERAC e-Transfer Of $1,910.00 CAD From Sam Killen (sambarb277@gmail.com) System***
Dear,
Sam Killen sent you an INTERAC e-Transfer (previously INTERAC Email Money Transfer).
Paid
This is a secured transaction
Amount: $1,910.00 (CAD) CAD Payment Status: Pending
95% Complete - Awaiting proof of postage from sell
Action Required: Read the instructions below.
Deposit your money
Expiry Date: Sept 24, 2020.
NOTE:
This INTERAC e-Transfer payment has been deducted from the buyer's account and has 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 a postage Tracking Number to us or email us through this email representative@post.cz 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-Transfer Team will be sent to you with the PAYMENT REFERENCE NUMBER needed to check and withdraw your payment from the link above
**PLEASE NOTE**
Once the 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.
Trouble with the link? Type it into your web browser address bar.
Need help?
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What is an INTERAC e-Transfer? (previously INTERAC Email Money Transfer). If you use online or mobile banking at a participating financial institution, you can send and receive money quickly and easily.
Email carries the notice while the financial institutions securely transfer the money using existing payment networks. If your financial institution does not yet offer INTERAC e-Transfer, you can still deposit transfers to any bank account in Canada.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Interac E-transfer - representative@post.cz
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Interac E-transfer - representative@post.cz
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Interac E-transfer - representative@post.cz
From: Interac E-transfer <representative@post.cz>
Date: September 21, 2020 at 4:01
Subject: ***processing of fund from interac e-transfer***
Amount: $480 CAD Payment Status: Pending
Dear,
Amount of $1,910.00 CAD. has been deducted from Sam Killen account. We have received the shipment Tracking#/Receipt and it has been forwarded to our processing unit for verification, once the shipment has been verified the transfer link will be available and then your account can be credited immediately, please we urge you to be patient till the verification process is completed, this will take up to 48hrs. Please bear with us, your account will be credited with the sum of $1,910.00 CAD.
A notification email will be sent to you once the process goes through.
We're assuring you that your money is well safe and secure and we will contact you as soon as the verification process is completed.
Thank you for using Online Interac e-Transfer!
The Email Money Transfer Team
Date: September 21, 2020 at 4:01
Subject: ***processing of fund from interac e-transfer***
Amount: $480 CAD Payment Status: Pending
Dear,
Amount of $1,910.00 CAD. has been deducted from Sam Killen account. We have received the shipment Tracking#/Receipt and it has been forwarded to our processing unit for verification, once the shipment has been verified the transfer link will be available and then your account can be credited immediately, please we urge you to be patient till the verification process is completed, this will take up to 48hrs. Please bear with us, your account will be credited with the sum of $1,910.00 CAD.
A notification email will be sent to you once the process goes through.
We're assuring you that your money is well safe and secure and we will contact you as soon as the verification process is completed.
Thank you for using Online Interac e-Transfer!
The Email Money Transfer Team
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Interac E-transfer - representative@post.cz
From: Interac E-transfer <representative@post.cz>
Date: September 24, 2020 at 7:57
Subject: ***Processing Of Network Problem From Interac e-Transfer***
Dear
We are very sorry about what is going on we have a Network problem and they are working on it right now
We be done before the end of 48hrs A notification email will be sent to you once the process goes through.we are going to credited your account with $1,910 00 CAD From Sam Killen sent to you from (sambarb277@gmail.com)
Paid
This is a secured transaction
Amount: $1,910. 00 (CAD) CAD Payment Status: Pending
96% Complete - Awaiting proof of postage from sell
We're assuring you that your money is well safe and secure and we will contact you as soon as the verification process is completed.
Thank you for using Online Interac e-Transfer!
The Email Money Transfer Team
Date: September 24, 2020 at 7:57
Subject: ***Processing Of Network Problem From Interac e-Transfer***
Dear
We are very sorry about what is going on we have a Network problem and they are working on it right now
We be done before the end of 48hrs A notification email will be sent to you once the process goes through.we are going to credited your account with $1,910 00 CAD From Sam Killen sent to you from (sambarb277@gmail.com)
Paid
This is a secured transaction
Amount: $1,910. 00 (CAD) CAD Payment Status: Pending
96% Complete - Awaiting proof of postage from sell
We're assuring you that your money is well safe and secure and we will contact you as soon as the verification process is completed.
Thank you for using Online Interac e-Transfer!
The Email Money Transfer Team
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.