Craigslist, Ebay and other online buying/selling scams.
#404318 by Michelle Thu Feb 06, 2020 4:56 am
[email protected] <[email protected]>

Dear Customer,

Oliver Chris sent you an INTERAC e-Transfer (Trans INTERNET Email Money Transfer ) payment

Sender's Note: Hi I just sent the payment for the product. Please post it to my friend and let me know the tracking number thanks.

Shipping Address - CONFIRMED
Name: Cody Stovin Address: Suite #24866542 2229 NW 79th Ave, Miami, Florida 33122

Transfer on-hold until Shipment Tracking Number is provided

This INTERAC e-Transfer has been deducted from the buyer's account and has been "APPROVED" and "PENDING" also will be no longer accessed by the buyer but will not be released until the postage reference/tracking number is sent to For verification, please check with the buyer and the seller. Below is the necessary information before your account will be credited.
Send postage tracking number to us or email us Click Here our security Customer service centers will ATTEND to you. As soon as you send us the postage tracking number to the security of the buyer and the seller, the money will be released to you and " CONFIRMATION EMAIL " will be emailed to you which will carry the link and password needed to check and withdraw your payment from above:

Once the item has been shipped and tracking number sent to us, you will receive " CONFIRMATION EMAIL " from INTERAC e-Transfer Team.

FAQs | This is a secure transaction lock
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Email or text messages carry the notice while the financial institutions securely transfer the money using existing payment networks. For the answers to common questions please visit our FAQs.

This email was sent to you by Interac Corp., the owner of the Interac e-Transfer service, on behalf of Oliver Chris at RBC Royal Bank.

Interac Corp.
Royal Bank Plaza, North Tower, 200 Bay Street, Suite 2400
P.O. Box 45, Toronto, ON M5J 2J1

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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