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Scam ReporterScam Tips Received
zack
Somewhere in United States
2013-01-09 22:22:18
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.
Dwight   (Columbus, OH, United States) Added the following extra information on :2013-02-15 00:18:25
 Scammer
  Information
Name:
Sgt.David Lee
Email Address:
Sgt.David Lee
Telephone:
759-73
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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