Craigslist, Ebay and other online buying/selling scams.
#415364 by Michelle Wed Aug 12, 2020 4:58 am
Interac E-Transfer <[email protected]>

Dear Customer,


This is an automated generated email from Interac Online Banking Transfer© to inform you that you have just received payment of $1,099.00 CAD from our valuable subscriber Melisa Brown. This payment has just been sent. This will take few hours after shipment details have been provided by you and verified before payment will be transferred to your account.
Loading.. Transfer On Hold...Until (Shipment Tracking Number Is Provided)

Sent from : Melisa Brown
[email protected]

Deliver to

Name: Kelly Thomas
Address: Suite 47065821, 2229 NW 79th Ave,
City: Miami
State: Florida
Zip Code: 33122,
Country: United States


If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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