Craigslist, Ebay and other online buying/selling scams.
by Michelle Wed Feb 17, 2016 6:01 am
Fake Payment Request

From: [email protected] <[email protected]>
Sent: February 16, 2016 10:29 PM
To: [email protected]
Subject: INTERAC e-Transfer(previously INTERAC Email Money Transferl).

Dear Customer, Ivan Lucas sent you an INTERAC e-TransferRegistered trademark symbol (previously INTERAC Email Money TransferRegistered trademark symbol).

Amount: $720.00 (CAD)

Sender's Message: A message was not provided

Expiry Date: 28 Feb 2016

Action Required:
To check and withdraw your payment, click here:&n bsp;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 send to you with the PAYMENT REFERENCE NUMBER needed to check and withdraw your payment from the link above:

Here is the shipping address:

Name: MARLENE SOFIA GONÇALVEZ COUTO
RUA JOAQUIM CARLOS DA SILVA NR.713
GUEIFAES-MAIA
Country: PORTUGAL
Zipe Code: 4470-063





**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
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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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