Scam Tip Report #896 - Facebook compensation scheme&FedEx


Scam ReporterScam Tips Received
Anonymous
Baloži, Ķekava, Latvia
2011-09-06 00:20:57
Lottery Scam
Facebook compensation scheme&FedEx 
 Scammer
  Information
Name:
Sean Craig
Email Address:
fedex.expressbn@yahoo.com
Scam Website:
Fax:

Hello,
I\'m not sure if i\'m contacting the right service,but a while ago, someone who presented himself as Sean Craig who works for fedEx express in south australia division of fedEx adelaide,contacted me through Facebook saying that i have won 70\'000 $(in the name of Facbook-Facebook compensation scheme).Also,he required my persona data as e-mail,phone number and full address.
After that someone contactes me via yahoo,at firsts the information came from e-mail:fedex.expressbn@yahoo.com. It sent me an conformation code and pin code, but this user was rarely available.Few days ago it contacted me again using Yahoo messenger with user name: fedex0017, and fedex_deliveryserviceonline. He said that a delivery with my money will be sent to me after i pay a fee (60$) via Western Union money transfer, after that i\'ll get an tracking number and will get my delivery.The data to whom i should transfer the money is:
Name:Timothy Howard
adress:816,carique ave, santa barbara
city:santa barbara
state:CA
zip:93140
Country:USA
text question:smile
text answer:smile

All this doing,i guess, is made by one person.
I hope you will find out the truth.
Please answer me as soon as you can.

Please help me ..
Thank you.

Respectfully,
Anete.M

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