Fake Courier - [email protected]

From: [email protected]
To: Michelle Banks
Subject: ***Authorization Letter From Interac***
Date: Sat, 25 Jul 2015 23:25:36 +0200




Dear Michelle

This is an Authorization letter from INTERAC e-Transfer to confirm that Michelle Banks is a Verified account holder and your fund has been deducted from the buyer's account and has been " APPROVED " but will not be credited to your account until the package is shipped and details is sent to [email protected] for verification so as to secure both the buyer and the seller.

So do carry on with the shipment as instructed and the link to transfer the money in your account would be available as soon as we confirm the shipment tracking number through our [email protected] if you are having any problem here and failure to comply with this instruction may result to suspension of your account.


NOTE: This INTERAC e-TransferRegistered trademark symbol 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 postage tracking number to us or email us through this e-mail [email protected] 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-TransferRegistered trademark symbol Team will be send to you with the PAYMENT REFERENCE NUMBER needed to check and withdraw your payment from the link above:



**PLEASE NOTE**
Once item has been shipped and the tracking number sent to us,
You will receive a "CONFIRMATION EMAIL" from INTERAC e-TransferRegistered trademark symbol Team informing you that the Fund has been credited.

Trouble with the link? Type it into your web browser address bar.

Need help?
http://www.interac.ca/consumers/faqs.php#emt
--------------------------------------------------------------------------- ----
What is an INTERAC e-Transfer? (previously INTERAC Email Money TransferRegistered trademark symbol). If you use online or mobile banking at a participating financial institution, you can send and receive money quickly and easily.

Email or text messages carry 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 http://www.interac.ca/consumers/faqs.php#emt for details.
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Pour voir les d?tails du virement en fran?ais, cliquez sur le lien ci-dessous :
https://etransfer.interac.ca/fr/

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

Hello i just received this exact invoice and im not sure what to do. It looked fishy so i searched up [email protected] and found your forum. What should i do? I forwarded the email to you but here is another example

Dear <removed>

Bobson Epps Lawrence sent you an INTERAC e-TransferRegistered trademark symbol (previously INTERAC Email Money Transfer)Registered trademark symbol
Amount: $350.00 CAD
Sender's Message: Sender has not sent message
Transfer From: TD Bank
Action Required: To check and withdraw your payment, click here: https://etransfer.interac.ca

NOTE:
This INTERAC e-TransferRegistered trademark symbol 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 postage tracking number to us or email us through this e-mail [email protected] 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-TransferRegistered trademark symbol 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 item has been shipped and the tracking number sent to us,
You will receive a "CONFIRMATION EMAIL" from INTERAC e-TransferRegistered trademark symbol Team informing you that the Fund has been credited.

Trouble with the link? Type it into your web browser address bar.

Need help?
[email protected]
--------------------------------------------------------------------------- ----
What is an INTERAC e-Transfer? (previously INTERAC Email Money TransferRegistered trademark symbol). If you use online or mobile banking at a participating financial institution, you can send and receive money quickly and easily.

Email or text messages carry 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.

representative.com is a free email domain run by GMX. Any legitimate company involved in buying or selling whatever those are would use its own domain. Ignore the message and don't tell the scammer that you know it's a scam. Don't report the free email address either. That's how you found it, and the next person targeted by the scammer should also be able to find it.

@Nikola

I have replied to the e-mail that you have sent me.

If you have dispatched an item you should contact your courier company and ask for a recall.