TRANSFER_PAYMENT@cash4U - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Gerald Herzog
FI
2013-11-26 06:32:24
Auction/eBay Scam
TRANSFER_PAYMENT@cash4UEmail Attached
 Scammer
  Information
Name:
   Magret Nuutila
Email Address:
   magretnuutila@gmail.com
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.
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