from: INTERAC E-TRANSFER <IntercEtransfer.769@outlook.com>
date: Dec 27, 2020, 7:11 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
Action Required :
What is required of you in order for your account to be credited is the shipment tracking/reference number, this number will be given to you at the Post Office after you might have sent the item to the bearer, this is part of our new policy and a security measure in order to protect both the buyer and the seller, also to verify if the item was really bought from you. Here at Interact, you can be assured that your security and safety is our topmost concern and that the payment is legal and has been confirmed, also to guide you against fraudulent acts.
Once the item has been shipped and the tracking number sent to us, you will receive a "CONFIRMATION EMAIL" from Inter-ac ® Team informing you upon receiving it.
NOTE:
For you to send us the Shipment tracking confirmation number just reply to this email
instructions
The Interac e-Transfer service is a simple, convenient and safe way to transfer funds from one bank account to another, without exchanging personal financial information.
To get started, login mobile banking or online from one of the participating financial institutions . Provide information and follow the steps to complete the transfer.
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If you-have Any Questions you May contact us at info@interac.ca
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Interac e-Transfer - IntercEtransfer.769@outlook.com
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.
Interac e-Transfer - IntercEtransfer.769@outlook.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.