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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Malaga, Western Australia, Australia
2012-01-15 23:51:58
Overpayment Scam
Paypal (paypal.com)
3rd person email scam,
 Scammer
  Information
Name:
   Luli LyOku
Email Address:
   lulioku06@yahoo.com.au

No explanation as to why cannot see the Item, just wants it and as soon as I send my Paypal details the money will be transferred into my account and the courier agent will come with all the transfer papers etc and deliver the item to the buyer.
Wants to buy item without seeing it thru paypal send agent to collect had a mobile phone number of 0403595218 email was lulioku06@yahoo.com.au also says he is an oceanographer working offshore. from Darwin nt apparently.
Also sent a fake email notification claiming to be from service@paypal.com stating that funds had been transfered into my Paypal account with an overpayment of $1050 which wouldn\'t be released until I transfer $950 into a UK account via Western Union to cover transportation costs Via Jeremy Anu
Address:66 mitchell avenue,
gravesend kent DA11 8AX
United Kingdom,
Then I recieved another fake email notification claiming to be AWAITING COMMISSION FEE PAYMENT CONFIRMATION (WESTERN UNION RECEIPT#
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