Craigslist, Ebay and other online buying/selling scams.
#420493 by Michelle Wed Nov 25, 2020 6:08 am
SECURED INTERAC_e-Transfer <[email protected]>

This is a direct email from Interac Online Banking Transfer© to inform you that you have just received payment of $419.00 CAD from our valuable subscriber Moritz Jonas.


This payment has just been sent. You will receive a confirmation email once the transaction is successfully processed (after you have shipped off the package that has been paid for).

Sent from Moritz Jonas
[email protected]

Ship to

Name: Moritz Jonas
Address: 214-19138 26th Ave
Suite #N304773
Surrey,BC, V3Z 3V7


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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