Scammer Ivan Zani
E-mail: info@zanigroup.rs
★★★★☆ 11 ratings     
Scam Danger:
Details |
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First Name: | Ivan |
Location [Address]: | Belgrade |
Age: | 51 |
Aka: | |
Aliases: | |
Phone: |
Reports :
Someone was writing to me. he said he was Paul Wilson and gave me the emails address. Said he was a Major General in the US army stationed in Egypt. Started with love letters for quite some time and send me photos which he told me were of him. He then told me the Egyptian Embassy had paid all high ranking soldiers a lot of money for sorting out the terrorists. Because he said he did not have a bank account they paid him in cash.
He wanted to send all this cash to me with his medals and other personal goods to look after because he was getting released from the army. I agreed. I was told to pay ?2,200 to an account for the courier to send this case to my address to look after it. Like an idiot I did. When it was supposed to have arrived in London I was asked for another ?7,800 because of the way it had been sent. Both myself and my bank smelt a rat. ?10,000 to have a case sent full of money. Eventually my bank managed to get the ?2,200 back and it was all a scam. He is already on your website.