Fake - [email protected]

Dear Valued Customer,

You received a payment of $450.00 CAD from Breg Whiteman ([email protected])

Thanks for using PayPal. You can now ship any items. To see all the transaction details, get the item ship and get back to PayPal with the Delivery details to include the Tracking Number and Scanned Receipt.

It may take a few moments for this transaction to appear in your account.

Seller Protection - Eligible


Buyer

Breg Whiteman
([email protected])
Note to seller
send the item out and send the details to PayPal.
Shipping address - confirmed

Name Delorna Odette
Address: 298 Guthrie dr Kingston street, postal code k7k6k8, Ontario
Flat:101
City: Kingston
State: Ontaro
Postal Code: K7K6K8
Country: Canada State

Issues with this transaction?
You have 45 days from the date of the transaction to open a dispute in the Resolution Center.

IMPORTANT NOTE: This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment 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 tracking number to us or email us through this mail [email protected] and our Customer security service center will attend to you. As soon as you send us the shipment's tracking number to us for security purposes and the safety of the buyer and the seller,the money will be credited to your account.

**PLEASE NOTE**
Once item has been shipped and the tracking number sent to us,
You will receive a "CONFIRMATION EMAIL" from PayPal® Team informing you that the Fund has been credited.


Questions?
If you have any question, Please contact the Customer Support Representative that has been assigned to this particular Order: consultpaydepts@in. com
Learn More
PayPal
Copyright © 2011-2013 PayPal. All rights reserved

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

Dear Valued Customer

          You have been credited with the sum of $500.00 CAD from the transfer of Mrs Adams Josephine which has been forwarded into your account and it has been deducted from the buyer account and the Total sum of $500.00 CAD is been transfer into your E-transfer account Pending on when you will be shipping the item requested from her before we can release your fund into your account.
 
Please ensure the shipment is been done and the shipment tracking number should be sent to us for confirmation so that we can transfer your $500.00 CAD into your account
Transfer On Hold...Until (Shipment Tracking Number Is Provided)
Mrs Adams Josephine  sent you an INTERAC e-Transfer (previously INTERAC Email Money Transfer). 

Reversals : This method of payment can not be reversed.


Payment Status:  Pending

Amount: $500.00 (CAD) 

Sender's Message: A message was not provided 

Expiry Date: 28th Feb 2018

Sent to
[email protected]


Sent from
Adams Josephine

([email protected] System)
Payment Date
13-Feb-2018
Amount

Transfer On Hold

Shipping Method


$500 CAD

  95% done

Canada post delivery



        
  
Action Required: 

Welcome to Scamwarners,

What email address sent you the fake payment?

The following information is connected to the sender I found.
Delorna Odette
613-545-9480
[email protected] System
[email protected]
[email protected]

* Notice interac is mispelled, that is where the fake payment was sent from.