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2013-01-09 22:22:18
Scammer Source was email can i trust you
Job Scam

Scammer Information
NameMr. Piero Canova    

Details of Scam Report
Good day to you. I am a Diplomat named Mr. Piero Canova, mandated to deliver your package to you in your residence as directed by Sgt.
You were sent two boxes from Iraq. I shall be arriving United States tomorrow morning but before I can deliver the package to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name 2. Residential Address 3. Age 4. Occupation 5. Direct Telephone Numbers
After verifying your information with what I have on file , I shall contact you once I arrive so that we can make arrangements on the exact time I will be bringing your package to your residential/contact address. I have attached a copy of my passport to this email so you can know the person that will be delivery your package to you. Send the requested information so that we can proceed.

Tag Cloud
contact numbers resident trust package verify sent diploma will boxes ach .uk mr. piero canova, nmr. piero canova

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Follow Ups/Extra Information

2013-02-15 00:18:25, Columbus, OH, United States 
Dwight added:

Scammer Information
NameSgt.David Lee    
Email AddressSgt.David Lee    
Telephone759-73     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Claming he is ordered to bring two boxes to me..from a Sgt.David Lee.Guess the boxes are full of money...sounds good.a huge red flag he is supposed to call me tomorrow so i can send him some money to pay for sustoms charge or Dutys or something like that..but it would be nice to catch this guy and if i can help let me no....Dwight 1-740-919-1056

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