StopScamFraud

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.

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

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