Craigslist, Ebay and other online buying/selling scams.
#411286 by Michelle Sun May 31, 2020 4:56 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 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.
Transfer On Hold...Until (Shipment Tracking Number Is Provided)

Sent from
: Melisa Brown
[email protected]

Ship to

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

Action Required :
What is required of you in order for your account to be credited is the shipment tracking/reference number, this number will be given to you at the Post Office after you might have sent the item to the bearer, this is part of our new policy and a security measure in order to protect both the buyer and the seller, also to verify if the item was really bought from you. Here at Interac, you can be assured that your security and safety is our topmost concern and that the payment is legal and has been confirmed, also to guide you against fraudulent acts.

Once the item has been shipped and the tracking number sent to us, you will receive a "CONFIRMATION EMAIL" from Inter-ac ® Team informing you upon receiving it.

For you to send us the Shipment tracking confirmation number just reply to this email

The Interac e-Transfer service is a simple, convenient and safe way to transfer funds from one bank account to another, without exchanging personal financial information.

To get started, login mobile banking or online from one of the participating financial institutions . Provide information and follow the steps to complete the transfer.

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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