by Michelle
Tue Jan 30, 2018 7:35 am
From: E-TRANSFER <[email protected]>
Dan Whitehouse Sent you an INTERAC e-Transfer Email Money Transfer).
Amount: $419.00 CAD
Description: Goods
NOTE:
This INTERAC e-Transfer payment of $800.00 CAD has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the postage shipment tracking number is sent to us for verification so as to secure both the buyer and the seller, due to the fact that the buyer is under the User Protection Policy so as to secure the buyer's transaction.
Action Required:
TD CANADA TRUST BANK.
We will advise you to get back to us with the shipment tracking number for verification of shipment and clearance of your funds and our customer security service center will attend to you immediately.
Postage Information From The Buyer:
Name: Anderson Mayer
Address: 20,Alhaji Olatunji Street itire
State: Lagos
City: ijeshatedo
Country: Nigeria
Postal Code: 23401
**PLEASE NOTE**
Once your item has been shipped and the shipment reference# is sent to us, You will receive a "CONFIRMATION EMAIL" from INTERAC e-Transfer Register TradeMark Symbol Team informing you that the Fund has been credited.
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What is an INTERAC e-Transfer? (previously INTERAC Email Money Transfer Register TradeMark Symbol If you use online or mobile banking at a participating financial institution, you can send and receive money quickly and easily.
We advise you to get back to us with the Shipment details once the goods is been posted get back to us with the Reference Tracking : [email protected] your funds can be Processed.You have to undergo through this process due to security measure and to ensure safety on the both side.
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.
