Scammer Daniela Ciobanu

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First name:Daniela
Last name:Ciobanu
Name aliases: Dani, Daniella, Danni, Danniela, Danniella
Age: 24
Location(s): Craiova (Romania)
Address(es): Romania, Craiova, street Amaradiei no. 32-34
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

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)



Created: 2006-06-23    Last updated: 2006-06-23    Views: 282