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Submitter
Scammer Information
NameSean Craig     ⇒ more
Email Addressfedex.expressbn@yahoo.com     ⇒ more
Scam WebsiteFacebook and Yahoo     ⇒ more

Details of Scam Report
Hello, I'm not sure if i'm contacting the right service,but a while ago, someone who presented himself as Sean Craig who works for fedEx express in south australia division of fedEx adelaide,contacted me through Facebook saying that i have won 70'000 $(in the name of Facbook-Facebook compensation scheme).Also,he required my persona data as e-mail,phone number and full address. After that someone contactes me via yahoo,at firsts the information came from e-mail:fedex.expressbn@yahoo.com. It sent me an conformation code and pin code, but this user was rarely available.Few days ago it contacted me again using Yahoo messenger with user name: fedex0017, and fedex_deliveryserviceonline. He said that a delivery with my money will be sent to me after i pay a fee (60$) via Western Union money transfer, after that i'll get an tracking number and will get my delivery.The data to whom i should transfer the money is: Name:Timothy Howard adress:816,carique ave, santa barbara city:santa barbara state:CA zip:93140 Country:USA text question:smile text answer:smile
All this doing,i guess, is made by one person. I hope you will find out the truth. Please answer me as soon as you can.
Please help me .. Thank you.
Respectfully, Anete.M

Tag Cloud
first south western union won contact service transfer sent online user respectfully expressbn@yahoo.com will facebook (60$)

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