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Scammer Information
Namesandy powell aka shokas industry    
Email Addressshokas industry@    

Details of Scam Report
I placed an advertisement on craig list for my house in Boquete, republic of Panama. She answered the advertising wanting to rent the place for a week. She said she was comming with her husband from Canada. She said that the trip was sponsored by a financial company here in the US. She wanted me to send her my information with the total amount of the payment and address where she needed to send it too. Then I check your website for scams and I see a Scam reported with her name and it was very similar to my message. Luckily I had not reply to her yet in reference to the moneys and where to send the money. The e mails he or she or they are using are the followings: and the above which she said is the private one shokas I do not know if these is also linked to other e mails. Because I have been receiving replies for my advertising from e mails that are linked to other e mail addresses too. I'm checking on those and will reported as soon as I have something. Thanks.

Scam Email
She did not finally get to do the scamming thanks to you having it in the list. They are using the e mails shokas I also thing they are using and I do not know if they are all linked together. But the replies to my e mail using these e mails are all comming from Canada and more or less the same wording. Traveling with the secretary on company business, traveling with the wife sponsored by the company etc. and they are all linking to other e mail addresses. Hope this help. Thanks.

Tag Cloud
smith check payment business report reference will financial

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