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Scammer Information
NameDwinde Lane    
Email Addressdwindelane@gmail    

Details of Scam Report
This is the email that I received from this scammer- "Hello, My name is Dr.dwindelane,i want to make an inquiry for my daughter who is coming for kettlebell lessons .Her name is Safrina.She is18 years old.she is an easy going person, you will know more about her as time goes on.I have decided to allow her to come for the lesson on a time schedule we can work on or any time that you choose that will suit her as well.I want you to calculate the cost of 1 to 2hours each day from Mon,Wed & Fri for the whole of a Month and send me the total cost .so get back to me with your cost.I have contacted someone that will be driving her around town during her stay even to the lesson venue. Don't hesitate to send me any questions to my personal e-mail- Thanks and looking forward to hearing from you soon. dwindelane." He also sent this email- "I will like you to give me your number then, i will give it to her when she comes back from UK. This the information you will need to send to me so that i can forward it to my business associate. I will like to have to have your
Name that will on the cheque Address City Country Zip code Phone number Office Number
thanks hope to hear from you soon"

Tag Cloud
cheque contact business sent will ach uk years old

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Follow Ups/Extra Information

2011-12-07 15:39:27, Darby, PA, United States 
No Name added:

Scammer Information
Email Address    
Scam Website    

Details of Scam Report
Thank you for the tips about - My friend forward some info from crigelist about a Yamaha grand piano C3 for $2500 to few of our friends because we are looking for a piano for our child. She email one of us about that piano and my friend sent me her reply to read. I started searching any problem because the deal look too good to be true. This was what she replied: Thank you for your interest in buying our piano. It looks exactly as pictured, over the years, this piano has been gently played, very well cared for and tuned regularly. The standard piano bench shown in the photo is included, the bench accommodates two people side by side. As I`m pregnant and in about a month I will give birth to a beautiful little girl, me and my husband have decided to sell some of our stuff to get some money to rent a bigger apartment. We are selling it for only $2,500 because that's the amount we need to pay the loan we already contracted to get the apartment(we need more room for the little one) and hope to get the money in a few days so we are trying to pull up a quick sale. I need a fast transaction, and I can`t afford to waste time on advertising the piano at the true value. If you have any more questions please don`t hesitate to reply.
Thank you, Lauren & Mike Neilson
Yamaha Grand Piano Model C 3 Conservatory series Satin Ebony finish Original owner Pristine condition Piano Type: Grand 6 ft.

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