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Scammer Information
NameMagret Nuutila    

Details of Scam Report
I was offering an item on a (in this case) Finnish website for auctioning. "Magret" contacted me many times personally, we agreed to a price and she asked me to send the item per FedEx. She also asked my account number/IBAN, BIC and telephone number, all of which I provided.
Next day an eMail from "Bank of America" had arrived. The address was "". At first I didn't even register the weird address. They pressed for shippment of the item. Only afterwards would the transfer be completed. Googleling "***" showed me that others had fallen for scams where item was sent but no money received. Gladly I avoided this one.

Scam Email

Tag Cloud
first auction contact account payment transfer sent bank (in this case) cash the item

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