Fake - [email protected]

From: [email protected]


Thank you for providing us the shipment reference number, We apologize for the late response as we were upgrading our server which has now been sorted out, We have successfully verified it and confirmed that you have dispatched the item to the buyer's destination and the funds have been approved to be credited into your account immediately, Our track and trace team confirmed the status of transfer to this very moment.

We had been waiting to read back from the buyer of your package in other for us to release the money but instead of reading from him, He sent another payment yesterday night.

And on the verge of crediting the total pending payment of $930.00 CAD as we notified you earlier which was paid by the buyer Adams Jerry ( [email protected] ), we looked through our Data-Base and found a total pending payment of $1,860.00 CAD There has been another new payment from the same buyer, making it an excess payment from the same buyer.

We are unable to separate the payments as they have been added on our database and all the funds are pending in your account, as such, we can't proceed to credit your account with your initial pending payment of $930.00 CAD.

We are aware of the fact that the new payment of $930.00 CAD was a mistake on the part of the buyer's Accountant as he over credited your account with another payment of $930.00 CAD. We have then looked into ways of resolving the issue so we can then credit your account with the payment. But as it is now, it has already been recorded in our Data-base and there is no way we can separate these funds. Funds are not returnable to the buyer. In this case, you own the total money.

We have also tabled the transaction before the Board Of Directors and they have advised that the payment(s) still remain "ON-HOLD/PENDING" here while you make the refund of the new payment of $900.00 CAD Via Western Union Money Transfer after which we shall then credit your account with total payments of $1,419.00 CAD... Note the buyer's account has now been suspended.

So you are allow to send the refund Via Western Union Money Transfer from any Outlet and get back to us with the details and scanned receipts for verification so that we can credit your account with the total pending of $1,419.00 CAD.


Note: If the refund is not effected, your account will also be suspended and your details in our Data-base will be forwarded to the Royal Mounted Police and our solicitor is fully aware of your transaction.. Since you have been confirmed, the money has already processed to your email. it just needs to be fully released.

You are thereby urged to use the details below who is our Representative in West Africa and get back to us with the scanned receipt of the refund sent so that the total amount will be credited immediately.

First Name: John
Last Name: Friday
City : Surulere
State: Lagos
Zip Code: 23401
Country: Nigeria

You will be required to quickly effect the transfer of $900.00 CAD to the above information provided by the Board of Directors and you are to do so via Western Union Money Transfer as this is the Board of Director Choice. You will be required to get back to us with the following information;

Senders First Name:
Senders Last Name:
Senders City:
Senders Country:
Western Union Control Number:

Receivers First Name:
Receivers Last Name:
Amount Sent:
Receivers City:
Receivers State:
Receivers Country:
Test Question: For what
Answer: Refund

On receipt of these details we shall proceed to verify and confirm the transfer information. Once we have completed the verification of the above details, we shall credit your account instantly with the total of $1,860.00 CAD.

Do not give the buyer the transfer details when you have effected the transfer, you are required to send the details back to us. As long as the buyer doesn't have access to the transfer details, the transferred funds cannot be claimed. Once the total pending payment of $1,860.00 CAD. is in your account, then is up to you on what to do.

NOTE: Funds deducted from the buyer's account is not returnable to the buyer's account. So you are in total control of the funds once we credit it.

We await your swift response which should include the details of the refund.

Copyright © 1999-2018 INTERAC e-Transfer. All rights reserved.

INTERAC e-Transfer Email ID PP1525

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.
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Connected to this scam -

[email protected]