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SubmitterTitle/SubjectCategory
2011-09-05
Anonymous
 
Facebook compensation scheme&FedEx
Lottery Scam

Scammer Source was email
Scammer Information
NameSean Craig More Like This
Email Addressfedex.expressbn@yahoo.com More Like This
Scam WebsiteFacebook and Yahoo More Like This
Scam Details 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
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