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Scammer Information
Nametony panelli    
Alternate Emailpensacola67, dudda47    
Scam Website74.125.227,213    

Details of Scam Report
This person says he "loves" without meeting you. Widower, one daughter, Catholic. Says he's a construction engineer who just got a big job remodeling a hotel in Cairo. Within 24 hrs of arrival in Cairo tells you work can't proceed until government clearances have been met. He needs you to send him $11,800 immediately. Promises to pay you back with interest. Attached copy of "contract" which showed the last name Lucarelli. Has also used the emails pensacola67, dudda47, Tony Andrea Lucarelii and tonypanelli. Has been on and Wants the money wired to him ASAP. Googled him and found no information. Names he wanted money sent to were in Nigeria. Used Abioa Alatise and Iyabo Kolawole. Reverse cell phone lookup returned no results. Different photos have been used.

Scam Email, Christian

Tag Cloud
nigeria google job art sent mail engineer googled widow ach

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