First reported as Daniela Ciobanu

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Name:Daniela Ciobanu
Also reported as:unknown
Variants of name(s): Dani, Daniella, Danni
Approximate age: 24
Known location(s): Craiova (Romania)
Address(es): Romania, Craiova, street Amaradiei no. 32-34
Phone number(s): unknown
E-mail address(es):
Found on website(s):
Available media: unknown
Available fake docs: unknown

Added report(s)

Report N1 (added on June, 23, 2006)

I think their are trying to harvest sensitive information. They sent me an attachment and they ask me to write my name address and other personal information in order to "help the catch a scammer".

I asked them how did they get my email address? They didn't answer. I feel this a new scam to harvest personal information!!! I have blocked their address after I saw they are frauds.

Andrew (USA)