Details of Scam Report
|Name||Magret Nuutila ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
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 "TRANSFER_PAYMENT@cash4u.com". 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 "***@cash4U.com" showed me that others had fallen for scams where item was sent but no money received. Gladly I avoided this one.
first auction contact account payment transfer sent bank email@example.com (in this case) cash the item