Scam Tip Report #7303 - can i trust you


Scam ReporterScam Tips Received
zack
Charlotte, NC, United States
2013-01-10 03:22:18
Job Scam
+1 can i trust you 
 Scammer
  Information
Name:
Mr. Piero Canova
Email Address:
piero.canova@swiftc.co.uk
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.

Follow Ups/Extra Information. Most recent is listed first.
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

Dwight   (Columbus, OH, United States) Added the following extra information on :2013-02-15 05:18:25
 Scammer
  Information
Name:
Sgt.David Lee
Email Address:
Sgt.David Lee
Telephone:
759-73

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING