Month: December 2012

Did you miss him?

FEDEX OFFICER. Email: fedeexwestafrica@fedeex.cu.cc PHONE: 234-803-482-6233 I AM KELVIN SMITH. Hi, LET ME ADVICE YOU THAT YOUR ATM CARD MUST BE DELIVERED FOR SURE AND IN THE MEETING WE HELD TODAY INCLUDING ALL SECURITY ORGANIZATION FROM UNITED STATE AND THE WORLD WE HAVE MANDATED BY FBI AND ALL INTERNATIONAL POLICE CALLED INTERPOL PLUS HOMELAND SECURITY […]

Robert Carbuccia back when he was still Juan Cento. That makes it an official 18 month + bait!!

8th June 2011 Hi  i  am  Juan  cento FedEx  new  york. phone : + 1-718-577-2504. phone: + 1-716-777-3644. Reply  email :  info@fedeexnewyork.co.cc Bear in  mind  that the  last  fee you  are  going  to  send  this  week shall  make  your  ATM  card  deliver  because i  just  come  back  from  meeting  yesterday and  your  good  luck  is  going  […]

Robert Carbuccia before we knew his as Robert Carbuccia.

Same scammer, just with an earlier incarnation, dated 28th Sept. 2011.  That means he’s been around for almost 15 months. Hi  i  am  Juan  cento FedEx  new  york. phone :  1-718-577-2504 Reply  email :info.newyork.fedeex@ redstarfede.co.cc Attention. I  AM JUAN  CENTO FEDEX OFFICER  NEW  YORK. PHONE:+ 1-718-577-2504. PHONE: +1-716-777-3644. THIS  WEEK  WE  RECEIVED  YOUR DELIVERY  PERMIT  FROM  WORLD  […]

Even vintager Robert Carbuccia.

28th Oct. 2011 ATTENTION: This is Clifford C. Holly,  Senior  officer Fbi, United State of new  york  branch. 26 Federal Plaza, 23rd Floor New York, NY 10278-0004  Address:  200 McCarty Avenue  Albany, NY 12209 Email : federal.bureau.investigations@f-bi.co.cc Email:  fbi@fbi-online.co.cc website: www.fbi.gov/hq from  today  and  up  was  i  am  giving  you  the  official  email  to  contact  regarding  your  atm  card  because  a  […]

Vintage Robert Carbuccia.

This dates the bait as being over a year old! From FEDEX NEW YORK Tue Dec  6 18:26:00 2011    HI I  AM  ROBERT  CARBUCCIA  FEDEX  OFFICER  NEW  YORK. PHONE: +1-716-777-3644. PHONE:  +1-718-577-2504. LET  ME  ADVICE   YOU THAT  I  AM  HEREBY  IN  THIS  EMAIL  SENDING  MESSAGE  OF  HOPE  TO  YOU  THAT   IF YOU SHALL  COMPETE  […]