Scam Tip Report #6608 - Untitled Auction/eBay Scam on 1, ref:6608


Scam ReporterScam Tips Received
No Name
Orland Park, IL, United States
2012-12-06 15:11:01
Auction/eBay Scam
1
Untitled Auction/eBay Scam on 1, ref:6608 
 Scammer
  Information
Name:
jullian kamely
Email Address:
julliankamely11@gmail.com
Using the same word to scam:

Hello
How are you doing today,i am really sorry for not getting back to you
sooner,i want you to know that i have been doing to running around to
make sure the payment will get to you,Meanwhile i got a notice from
the FedEx delivery service and they let me know that the payment
delivery will be this week , as confirm by www.fedex.com.here is the
tracking number(112451715003079),so please i want you to check out for
it and make sure you proceed to your Bank to get the payment deposit
and deduct your money for the item and another $50 for your honest and
running around and withdraw the shipping company fund out then proceed
to the nearest Money Gram / Wal-mart Location with the Remaining
funds and get it wire/Transfer to my shipper to enable them to come
over to your location as possible as tomorrow afternoon for the
pick-up and my other items around your location okay?

Here is the mover information which you need to wire the funds to him
via Money Gram wire transfer

Receiver Name:...Madison Graves
Address:..6789 57th Ave N
City:..Nashville
State:...TN
ZIPCODE : ..37209


Note as soon as you send the funds to my mover via Money Gram wire
transfer i want you to get back to me with the transfer details such
as:

Senders Name and address-----
Reference #----{8 digit}------
Actual amount sent after the Money Gram transfer charges
{Optional} A scan copy receipt of the transfer Money gram wire
transfer receipt Make sure it an immediate transfer and not a next day
transfer

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