service@paypal.com phone 301 747 7969 DelmasDelivery ShippingService service@paypal.com Notice they are trying to use real paypal,.com as a header but email is different. phone 301 747 7969 deanshaw300@gmail.com Posted an ad on Kijiji and had a reply via text and they tried to scam me by me sending a money gram to shipping company Internet

I posted an ad on https://www.kijiji.ca for my car and had a responce from a phone numer (((REDACTED))) email deanshaw300@gmail.com and he said he was satisfied with the price and was out of town and wanted a shipping company to come and pick it up as I knew from a few times before this scam is old and this is the 3rd time Ive posted an ad in Kijiji in calgary and this has happened. The guys asks can I pay with paypal then he said can you pay my shipping company as Im bla bla BS not around to pay them. He said I would give extra money to cover the costs. Then I get an email from the shipping company to confirm my address and then they say it will be $690 to ship the car and please go pay a money gram to

here is the FAKE EMAIL

You've Received An Interac E-Transfer From Dean Shaw (No subject)

      service@paypal.com <payp.secureroot@gmail.com>               Interac e-Transfer®                                                                                                                                                                                             Hello I(((REDACTED)))   Your Account has been credited with an instant payment of $2,990.00 CAD via Interac e-Transfer®.
Payment Status: Pending--Shipping Company Awaiting Payment An Interac e-Transfer transaction cannot be nullified once the recipient has received the payment confirmation transfer.   The Money Has Been Deducted On December/14/2017 From Dean Shaw Bank Account.    Transfer Status: Completed                                                                                                    Account Name: Dean Shaw    Account Type: Savings    Amount: $2,990.00 CAD    Security Question: What was the make and model of your first car ?    Security Answer: {xxxxxxxx} Not·yet Specify For Security Reason.    Payment Expiry Date: December/14/2017    Access Code : **********  Recipient Information:                                                                                                                                  Here is what we have on file for you. Take a few minute to confirm, we have your correct info:    Name: ___My NAME WAS HERE______________  Email Address: ___MY EMAIL was HERE________________  -------------------------------------------------------------------------------------------------------------------------------------------------------------------  Please Note: It may take few minutes for this transaction to appear in the Recent Activity listed on your Account   Overview and you need to do as instructed.  Transfer From:                                                                                                                  Name: Dean Shaw  Email Address: deanshaw300@gmail.com   The above sum includes the Shipping Charges & Value·Added Tax quoted for the buyer, as per Interac e-Transfer® Merchandise Payment Policy. You will receive a message from us shortly  informing you on how to send the Shipping Charges & VAT to the Shipping Company Service.   This is mandatory for all users to read the terms and conditions carefully via this mail service.   Thank you for using Interac e-Transfer.   We're here to help.   Having trouble with an existing Interac e-Transfer transaction?
         Click the button below if you have any questions                      CONTACT US HERE      ©2017 Acxsys Corporation. Trade-marks of Interac Inc. Used under license.     HERE IS THE FAKE SHIPPING COMPANY    DelmasDelivery ShippingService <delmasdeliveryshippingservice@gmail.com>               Reply |   Today, 11:30 AM   You   ...                               You replied on 2017-12-14 11:44 AM.                             Dear Sir/Madam,   We are in receipt of Dean Shaw order to ( 2002 BMW X5 SUV, Crossover)     We will like you to kindly confirm your address where the ( 2002 BMW X5 SUV, Crossover) will be picked up.  Below is the address given to us:     my address was here in this location     However, we would like to know if the above address is correct and accurate so we can calculate the pick up and delivery cost.   Are you moving in a new location? Delmas Packing and Shipping will be the company that will make all the arrangements for you to move in your new house or apartment. Our experienced crew will do all the work for you and they will take away all the stress from you.  Relax in your couch and watch us packing and moving your personal items in a fast pace. Our 45 years’ experience let us to work with professionalism and honesty.   Delmas Packing and Shipping is an independent management company and is ranked as one of the United State Of American's leading packers and movers specialization in household & corporate goods. Either you are moving local or international we can do all the work for you. The millions of our customers is the guarantee for your items and the work we are performing.

    HERE IS THE MONEY GRAM SCAM SCREEN PRINT THEY SENT ME:   Message From Official Interac e-Transfer Service âž¡ Awaiting Money Gram Details To Credit Your Account (No subject)               S         service@paypal.com <payp.secureroot@gmail.com>               Reply |   Today, 12:20 PM   You   ...                               You replied on 2017-12-14 12:46 PM.                       Interac e-Transfer is secure
Transfer Pending................................................... Awaiting Payment For Shipping & Handling.
      Transfer Current Percentage Done:  99%


[http://dear%20valued%20customer/]Dear MY NAME WAS HERE ,

We would like to take this opportunity to thank you for your continued support and the confident that you've place in Interac e-Transfer®. Your satisfaction is important to us, kindly reply to this message with any question regarding this transaction and we'll be happy to help you.

We've received an order from our customer, Dean Shaw, to make an instant payment of $2,990.00 CAD to your Canadian Bank Account. The payment has been successfully made and the money hasn't being credited into your account because the buyer included some charges to the payment order we received. We're waiting for you to send $690.00 CAD to the shipping company through Money Gram Transfer before we can specify the Security Answer to deposit the money into your Account. Due to the large increase in the rate of online fraud recorded last year (2016). We've changed some of our Rules and Strategy to make sure our clients are safe from frauds due to this kind of payment include shipping charges. For security justification, Interac e-Transfer in conjunction with Royal Canadian Mounted Police (RCMP) and has taken certain safeguard in any transaction made through Interac e-Transfer.

In order for us to complete this transaction and get the funds credit into your account as soon as possible, you have to go to Money Gram Office/any Post office with cash and transfer the excess sum of $690.00 CAD to the shipping agent information.

This is mandatory for all Interac e-Transfer users to read the terms and conditions carefully via this mail service.

This payment has been deducted from the Sender's Account and it can not be return as it has been "APPROVED".
Mail us with Money Gram details of the money sent for proper verification. Once it has been verified, our Customer Care Service will attend to you, as soon as you get back to us with the details. A "CONFIRMATION MAIL" from Interac e-Transfer team will be send to you as to credited your Account.

*Action Required: The Payment Reference Number needed to check and withdraw your  payment  from the link above: Click here  https://etransfer.interac.ca.  But before we can provide you that you will have to get the shipping cost send first.

Interac Email Money Transfer is more faster and secure than Cheques and Cash! Payments will be deposited directly to any of your choosing Canadian Bank Account. With Interac e-Transfer, you can get payed to any of your Credit Cards Worldwide, after the Money Gram details has been received and verified.
        However, you're require to send us the following information as soon as you've sent the money for validation and confirmation. Attach and e·mail a scanned copy of the receipt to us or if you don't have a scanner, you can mail us with the following details written on the receipt; The Reference # (which is 8-digit number), The Sender's Full Name And Address, Date The Money Was Sent And The Amount Sent.   We want you to understand that this transaction cannot be nullify by the sender as an Interac e-Transfer security measure to protect both the seller and buyer. Once we've confirmed that you've sent the Fee to the shipper, the total funds of $2,990.00 CAD will be validate to any of your choosing Canadian Bank Account.   We remain committed to provide safe and efficient transactions with excellent service.
  Interac Association and Acxsys Corporation.
 

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 Suite 1905

 Toronto, ON M5H 3T9

 Canada.   © 2000-2017 Acxsys Corporation. All rights reserved.      For immediate answers to your questions, please do reply to this mail. We're able to respond to inquiries sent to this mail service.

For further information, Please reply to this message with any question you might have.

For Delmas Delivery 
DelmasDeliveryShippingService@techemail.com
                                ******************************************************************************************   This message may contain confidential and privileged information. If you are not the intended recipient you should not disclose, copy or distribute information in this E-mail or take any action in reliance on its contents. To do so is strictly  prohibited and may be unlawful. Please inform the sender that this message has gone astray before deleting it. Thank you.   Please contact our Transportation Department here DelmasDeliveryShippingService@techemail.com for exact shipping costs.