Craigslist, Ebay and other online buying/selling scams.
#438756 by Michelle Fri Mar 17, 2023 11:46 am
Interac e-Transfer <[email protected]>

This INTERAC e-Transfer payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the postage reference/tracking number is sent to us for verification so as to secure both the buyer and the seller. Below is the necessary information requested before your account will be credited.®
Send a postage tracking number to us or email us through this email CLICK HERE our Customer security service center will attend to you. As soon as you send the postage tracking number to us for security purposes and the safety of the buyer and the seller, the money will be credited to your account and a "CONFIRMATION EMAIL" INTERAC e-Transfer® Team will be sent to you with the PAYMENT REFERENCE NUMBER needed to check and withdraw your payment from the link above. --- [email protected]

Shipping Method
FedEx/UPS/Purolator Xpress Mail Delivery
Name: Williams JohnathanAddress:663 Pasadena avenueCity: Winnipeg, ManitobaPostal code : R3T 2T2

Once your item has been shipped and the shipment reference# is sent to us,
You will receive a "CONFIRMATION EMAIL" from INTERAC e-Transfer® Team informing you that the Fund has been credited.

This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
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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