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SubmitterTitle/SubjectCategory
2012-12-12
Anonymous
 
sgt.davidlee@rogers.com
Nigerian/419 Scam

Scammer Source was email
Scammer Information
NameStephanie Allen More Like This
Email AddressStephanie Allen Stephanie.Allen@BossierSchools.Or More Like This
Details of Scam Report
From: Stephanie Allen Sent: Tuesday, December 11, 2012 11:48 PM Subject: Can I Trust You? Reply to sgt.davidlee@rogers.com
My name is Staff Sgt. David Lee. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that I need your help with. Please contact me at sgt.davidlee@rogers.com for more details as this mail was sent from my colleague's email box.
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Follow Ups/Extra Information

2013-02-28: Followup Information Added By No Name From 173.18.149.184 
Scammer Information
Namesgt david lee More Like This
Email Addresssgt.davidlee@rogers.com More Like This
Details of Scam Report
This person seems to use other peoples email accounts to send requests to get money out of iraq, he used carolyn.collins@viachristi.org when sent to me.


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