Scam Tip Report #8811 - Untitled Auction/eBay Scam on Paypal (paypal.com), ref:8811
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Sequim, WA, United States 2013-03-26 00:59:50 Auction/eBay Scam Paypal (paypal.com) |   Untitled Auction/eBay Scam on Paypal (paypal.com), ref:8811
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 | |||||
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