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 The Guitar Lessons for Overseas Child/Fake Casheir's Check

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Ev105
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Joined: 03 Sep 2008
Posts: 5
Location: United States


PostPosted: Sun Feb 07, 2010 3:00 am Reply with quoteBack to top

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lesson for my son‏
From: Path John ([email protected])

Sent: Wed 12/30/09 6:34 PM
@hotmail.com
lesson stilll available?

So I get this detailed, well-worded reply to my craigslist ad 5 weeks ago and knew, right away I might add, that something was amiss. Oh, because it was some 3-rd World knuckledragging halfwit trying to ply me with a fake check scam

Naturally, the opportunity to waste these fake-cashier's-check scammers is too good to pass up, so I pretended yet again to be fooled and replied with a warm and welcome attitude.

Good day to you over there, my son was born 12th APRIL 1996, i
got your advert on the internet so i want my
child to be taught by you.chinton is 14 year old and easily catch up,easy
going his neat boy and gentle and intelligent,he loves education and
atlethics. Although,i understand you are in US but i've arranged with
my Nanny associate that my son is coming to stay with him for the period
of the tutoring and he has agreed with me he will be in you nearest
location to take good care of my son for the period of the tutor...pls
i will want you to get back to me with requirement information below
as i will like to finalize the basic arrangement before my son and the
Nanny arrive to your location for the lesson.
1.YOUR CHARGE
2.TOTAL CHARGES FOR THE TUTOR
3.FULL NAME AND ADDRESS WITH ZIP CODE
4.YOUR PHONE NUMBER
Don't hesitate to e-mail with your total charges.
Thanks


From: Path John ([email protected])
Sent: Wed 1/13/10 2:50 AM
@hotmail.com) HE EXTENDS HIS YULETIDE GREETINGS HERE!
hello
am very sorry for the late payment due to small accident i have........so am back home from the hospital and by the grace of god you will receive the payment on friday..........i will be very greatfull if my appology is favourably considered looking forward to hear from you and merry xmas and happy new year to you over there......


of Course, the check "For guitar lessons" arrives for way more than discussed with this explanation:

of Course, the check "For guitar lessons" arrives for way more than discussed with this explanation:

Hello,
you shall received the payment today here is the UPS tracking number
of the package
1Z9R67V40198416772

As soon as you received the payment you proceed down to your bank and
cash or made deposit of the check, as soon as the money is available
you will deduct the total money for the lesson
The remaining money you will go to a nearby western union money
transfer location and send it to the nanny who will bring my son for the lesson

On getting to any of the Western Union Money Transfer outlet to make
the transfer, they shall ask for a transfer charge this you will
deduct from the Funds you will be sending and send the Funds with the
information below:-


Here is the nanny information read everything done well to avoid mistake...

Receivers Name :.Denise Henderson
Address........141 south state street
City.......... Randolph
State........ NJ
Zip Code......... 07869

And so I begin with the Western Union reverse-scam MTCN Secure game

of Course, the check "For guitar lessons" arrives for way more than discussed with this explanation:

Hello,
you shall received the payment today here is the UPS tracking number
of the package
1Z9R67V40198416772

As soon as you received the payment you proceed down to your bank and
cash or made deposit of the check, as soon as the money is available
you will deduct the total money for the lesson
The remaining money you will go to a nearby western union money
transfer location and send it to the nanny who will bring my son for the lesson

On getting to any of the Western Union Money Transfer outlet to make
the transfer, they shall ask for a transfer charge this you will
deduct from the Funds you will be sending and send the Funds with the
information below:-


Here is the nanny information read everything done well to avoid mistake...

Receivers Name :.Denise Henderson
Address........141 south state street
City.......... Randolph
State........ NJ
Zip Code......... 07869

To submit the payment with Western Union Money Transfer, follow
this steps: -

1. Visit a Western Union Agency Location's
2. Complete the "To Send Money" form
3. Identify yourself
4. Present payment
5. Collect the receipt from the clerk
: As soon as you have transferred the money, you will send me the
details which you use in transferring the money so as to enable him
get the money and I shall call you as soon as the money is been picked
up to let you know that everything is fine and okay. You will send me
these Western Union Money Transfer Transferr details which you use to
transfer the money :-
1. Sender's Name : .....?
2. Sender's Address : .....?
3. Receiver's Name : Denise Henderson
4. MTCN ( Money Transfer Control Number ) 10 Digits : ..... ?
5. Amount Transfered { After Western Union Fees/charges } : .....?
6. YOU CAN SCAN THE WESTERN UNION RECEIPT/TRANSFER SLIP AND EMAIL
IT TO ME OKAY.

Thankse?

Youre Welcomeb

hello am very glad to read from you what am saying is that you must send it to my nanny today because you are the that is delaying them so that they can arrive immediately you send the money to them and i will let you know that am in califonia for my bussiness cuz am a business man and my son and the nanny is in Randolph NJ and is my nanny that call me and said he is waiting for the money you want to send for the arrival of my son get back to me asap......


Hello Troy,I don't really get what you saying on the Phone..Please it's getting late and want you to go ahead and have the money sent today

Current Server Time: Sat, 06 Feb 2010 21:51:39 -0500

The Mugu did very well, clicking all the little, ti-nitsey itsy. witsy boxes for several hours.

Start Time / Time of latest Refresh: Sat, 06 Feb 2010 19:47:05 -0500
Time of last Box click: Sat, 06 Feb 2010 20:20:10 -0500
Total Correct boxes clicked: 40
Total Refreshes: 13
Completed the Process?: no


and at last writes


Hello Troy,thanks for the info you pass on to me but there is a problem on here cos the Nanny said she having alot of problem getting through all this and also there is no western union outlet at his area,so i will like you to go back and have the money you sent then proceed to Money Gram and have the money send there..You can deduct $50 for gas and have the rest send to her..I will be looking forward to hear back from you..Thanks

Path John

So, it's off to MoneyGram....

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