Craigslist, Ebay and other online buying/selling scams.
#399599 by Michelle Sun Nov 03, 2019 6:14 am
<[email protected]>

DR Kassandra Lionel Sent you an INTERAC Email Money Transfer).



Description: GOODS

NOTE: 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 shipment tracking number is sent to us for verification so as to secure both the buyer and the seller, due to the fact that the buyer is under the User Protection Policy so as to secure both the buyer's and seller transaction.

We will advise you to get back to us with the shipment tracking number for verification of shipment and clearance of your funds and our customer security service center will attend to you.

Postage Information From The Buyer:

Name: Anderson Kryon
Address: 10,Alhaji Olatunji Street itire
State: Lagos
City: ijeshatedo
Country: Nigeria
Postal Code: 23401

NOTE :
Do not hesitate to contact us for any question

**PLEASE NOTE**
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.

We advise you to get back to us with the Shipment details once the goods is been posted get back to us with the Reference Tracking :([email protected]) before your funds can be Processed.You have to undergo through this process due to security measure and to ensure safety on the both side.

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What is an INTERAC e-Transfer? (previously INTERAC Email Money Transfer). If you use online or mobile banking at a participating financial institution, you can send and receive money quickly and easily.


Email or text messages carry the notice while the financial institutions securely transfer the money using existing payment networks. If your financial institution does not yet offer INTERAC e-Transfer, you can still deposit transfers to any bank account in Canada.
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If you are reading this because you have received a similar fake 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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