Craigslist, Ebay and other online buying/selling scams.
#420416 by Michelle Mon Nov 23, 2020 4:56 pm
Interac Transfer <[email protected]>

This is an automated generated email from Interac Online Banking Transfer© to inform you that you have just received payment from our valuable subscriber Robert Lengyel. This payment has just been sent. This will take a few hours after shipment details have been provided by you and verified before payment will be transferred to your account.
Note: Mr. Robert Lengyel can no longer cancel this payment once we receive the shipment tracking number from you. We guarantee your account will be credited.

Sent from
Robert Lengyel
[email protected]

Ship to

Name: Paul lengyel
Address: 8600 Commerce Park Drive
City: Houston
State: Texas
Country: USA
Zip code: 77036

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 Interact, 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 Interac ® Team informing you of receiving it.

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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