Reports :

States he was born in Sicily Italy, lives in Jackson, New Jersey. Has a 13 yr old daughter Ashely. In March 2016 friended me on Facebook. Owns a company that does End of March went to Turkey on business contract/deal. Stated he received 750K for job done there in 2 weeks. Called and said he needed to send the 750k check to me to deposit in my bank acct savings. Once cleared I was to send him the tax money that Turkey required him to pay 8k+.

I received email from DHL company with tracking number for priority envelope. Email stated I was his fiance' and check bearing my name and my address was also part of the information. Check/package sent to Germany where customs held it. Second email from DHL was stating I was required to purchase two certifications, one stating I wasn't a terrorist and second stating money has not been gained through illegal means such as sell of drugs. These certifications were provided for a fee of 12K. I refused. DHL company website link was red, whit and blue. DHL official site is yellow.