Craigslist, Ebay and other online buying/selling scams.
#434619 by Michelle Tue Jun 14, 2022 4:12 am
Cibc Bank <[email protected]>

This is an authorization email from interac team to confirm that Mrs. Hephziba David is a verified buyer,

the total sum has been deducted from the buyer's account and has been processed into your account and cannot be refundable because the buyer has trusted you and he/she has signed a non-refundable agreement with us, the payment will not be credited into your account until the shipment tracking number is sent to us for verification so as to secure both the buyer and the seller from fraud.

immediately you ship the item out, Send the scanned reciept or Tracking number here so we can confirm and release your pending funds.

**PLEASE NOTE**
Once item has been shipped and the tracking number sent to us, you will receive a "CONFIRMATION EMAIL" from Interac® Team informing you that the Fund has been credited

Team Interac®


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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