Details of Scam Report
|Name||tony panelli ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Alternate Email||pensacola67, dudda47 ⇒|
|Scam Website||74.125.227,213 ⇒|
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 ChristianMingle.com and OurTime.com. 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.
OurTime.com, Christian Mingle.com
nigeria google job art sent mail engineer email@example.com googled widow ach