Fake - [email protected]

From: "[email protected]" <[email protected]>

You have received an instant payment of ($2,400.00 CAD) from Ginny Alex
A temporary hold has been placed on your funds, Follow the verification procedure below so we can release the funds to your account

This is to confirm to you that we have received your payment of $2,400,00 CAD from the buyer (Ginny Alex), A Premier Merchant Account holder for your Item sold. We want to inform you that the money has been deducted from his account but will not be credited into your account until we receive the information or proof that the said amount which the buyer requested has been sent out to the pick up agent Headquarters via Money Gram MONEY TRANSFER. A total amount of $2,400,00 CAD if has been deducted from the buyer's account and will be credited into your account as soon as we receive the requested information from you.
After we receive the payment details from you for security purpose your account will be credited at once. Our system has witnessed new upgrades, Please do not be surprised if you see us requesting for strange information and forwarding you to new customer attendants, It is due to the amount of fraud going on involving our name which we are trying all our best to limit and put a stop to. As soon as we receive the requested information from you, your account will be credited immediately.



(Ginny Alex) have no access to stop the payment or reverse the fund of this transaction after or before you send the pick up agent fees up front. So we urge you to go and send the 550.00 CAD to the address given to you via Money Gram and get back to us with the requirement so we can release the total fund to your account.
All you have to do is go to the nearest Walmart closer to you and make Money Gram Money transfer to complete this transaction, send it to the bearer on the address provided by the buyer,this is due to new policies at Interac® e-Transfer to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are encouraged to complete this transaction.We are working together with Money Gram Money Transfer on this transaction.
If you have questions about this payment for your sold item or service, please contact Interac® e-Transfer directly by clicking below link...
Click Here To Visit Interac® e-Transfer Customer Care Service Email [email protected]

Copyright © 2010-2017 Interac® e-Transfer. All rights reserved.

If you are reading this because you have received a similar notification, make no mistake it will be fake. Kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[email protected] <[email protected]>

Here is what you need to know about us:


•E-transfer was built to keep you secure. As a pioneer in online payments, we set the standard for fraud prevention by continuously developing and deploying a broad range of security measures.
•E-transfer is one of the most secure ways to get paid online sometimes issues with transactions arise, but our anti-fraud team composed of over 1,000 specialists from around the world working 24/7 to help keep your transactions safe and secured, issues regarding emails sent to you from us cannot be Scam but true and authentic.
•E-transfer delivers one of the most powerful online risk management systems in the world.
•E-transfer is a leader in privacy and identity protection.
•E-transfer features an industry-leading loss rate of less than 0.5%.

So we want to let you know that we received and have processed the total of $1,250.00 and it is ready to be transferred to your account but as a pioneer in online payments, we set the standard for fraud prevention by continuously developing and deploying a broad range of security measures which give our customers satisfaction using our platform for their online transactions.


THE MONEY AS BEEN DEDUCTED FROM HER ACCOUNT AND IT AS ALREADY BEEN PROGRAMMED BY OUR PTM MACHINE AND CAN NOT SHOW IN YOUR ACCOUNT BECAUSE IT IS ON HOLD,YOU HAVE NOTHING TO WORRY ABOUT THIS IF YOU CAN GET THE MONEY SENT AND EMAIL US THE Money Gram DETAILS YOUR ACCOUNT WILL BE CREDITED WITH THE TOTAL SUM OF $1,250.00 WITHOUT ANY FURTHER DELAY AND THEN YOU CAN MOVE ON WITH THE PICK UP DATE AND TIME WITH THE BUYER.YOU WILL HAVE TO GET A WAY TO RAISE THIS MONEY BECAUSE THE WHOLE MONEY HAS ALREADY BEEN DEDUCTED FROM THE BUYERS ACCOUNT AND CANT BE RELEASED BACK TO HER AS THIS IS •E-transfer TERMS AND PROCEDURE.


We assure you of 100% safety on this Transaction, So we authorize you to make the payment to the buyer's agent from your own pocket at any Money Gram Center Walmart outlet and send the Reference # as a reply to this email and the total amount of $1,250.00 will be credited into your account without any delay.There will be no any other fees to be paid by you any more as we have even blocked the buyers account now from adding any fees into your account as your account is set to be credited instantly without no any other further delay.


Once again, we are very sorry for all the inconveniences this may cause you but be assured that these are measures taken by •E-transfer to protect you the Seller and the Buyer as we believe you are our customer and you deserve the best of service from us.


Thank you for using Interac® e-Transfer.
•E-transfer Team.


Mark O’Connell
President and CEO.
Interac® e-Transfer, Inc
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Interac® e-Transfer Email ID PP307
Copyright© -2016 Interac® e-Transfer. All rights reserved. Interac® e-Transfer (Canada) Limited is authorized and regulated by the Financial Services Authority in the United State of America as an electronic money institution. Interac® e-Transfer FSA Register Number:226056


2. Sender's full name and address.

Here is the Pick up agent address where you need to send the money using Money Gram


Agent's Info:
Agent Name: Arthur Lawrence shank
State: Washington.
City: Seattle.
Zip code:98101
Country:USA




Confirmed





Be informed that this transaction is only available and can only be tracked and traced via email, so do reply back to us if you have any question about the transaction.

We are assuring of you a 100% safety, and as soon as the payment details is been emailed to us, a total funds will be credited into your account.

Thank you for using Interac® e-Transfer.
Interac® e-Transfer Account Review Department.
Mark O’Connell

If you are reading this because you have received a similar notification, make no mistake it will be fake. Kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.