Untitled Auction/eBay Scam on Paypal (paypal.com), #8811 - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Camano, WA, United States
2013-03-25 20:59:50
Auction/eBay Scam
Paypal (paypal.com)
Untitled Auction/eBay Scam on Paypal (paypal.com), #8811Email Attached
 Scammer
  Information
Name:
   robert_ivanov@rambler.ru
Email Address:
   buyingsterling@gmail.com,clayton.anguiano@nokiama
Telephone:
   205-340-5599
Some one sent me an e-mail says that they saw my resume on CareerBuilder.com and they want me to work with them ! Just for text editing then after awhile they asked me to work as representative !!! They used my PayPal account to sell some Mexican Sterling Silver Tea Service !!! I felt that there is something not right going on !!! Also, I found out that they are asking me to Wire the money to their bank account in Russia !!! I called PayPal and refunded the money ...
Here is the last e-mail I got from them :
Instructions. Please Read with a very attention.
A Payment: $., …, ..
You have received the payment, and 5% ($...) of the money is for you, as agreed.
Also you should take $175 for text editing. Thank you for good job. We hope you will continue to do this job soon again.
In sum you have $... for your own.
Now about sending us the rest: $... minus wire transfer fee $.. = $...
Please make an International WIRE Transfer to our bank account.
You may complite the Wire transfer ONLY by visiting your bank in person.
>> Bank details is below:
bank name - SBERBANK (SEVERO-ZAPADNY HEAD OFFICE)
swift - SABRRU2P
bank address: Street Krasnogo Tekstilchika 2, city - ST.PETERSBURG, country - RUSSIA
BENEFICIARY (receiver):
Beneficiary name - Grigoriy Veykkovich Kouhia
Beneficiary account - 40817840855003064249
beneficiary address: Street Tarasova 11-9, city - ST.PETERSBURG, country - RUSSIA
.>>
! Please check tvice the receipt while you are sending the wire transfer, because people make mistakes very often in receiver\'s names or account numbers.
Please check everything to avoid any of future troubles.
Once the Wire transfer is complited, please send us a picture of the Wire Transfer receipt for confirmation.
Also please inform us about the exact amount that you are sending.
Please confirm you have got the instructions and inform me how long will it take you to complete the Wire.
Thank you,
Molotok
 Got more information on this Scam? Add to Report