from: james jenny <onlinecrackingteam@aol.com>
date: Jul 25, 2021, 6:34 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Dear Valued Customer,
Payment Status: Pending
NOTE:
This INTERAC e-Transfer 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 Onlinetraceteam@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-Transfer 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 Onlinetraceteam@consultant.com, 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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All rights reserved. Term of Use
A® Trade-Mark of Interac Inc, Used under license
Email or text messages carry the notice while the financial institutions securely transfer the money using existing payment networks.For answers to common questions please mail us at Onlinetraceteam@consultant.com.If your financial institution does not yet offer Interac e-Transfer,you can still deposit transfers to any bank account in Canada.
This e-mail was sent to you by Acxsys Corporation,the owner of the Interact e-Transfer service.
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Purchase Scammer - INTERAC e-Transfer - onlinecrackingteam@aol.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.
Purchase Scammer - INTERAC e-Transfer - onlinecrackingteam@aol.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.