by 2SMART4U
Sun Nov 27, 2011 10:34 pm
This man claimed to need a tutor for his son. He sent a check that was for much more than the agreed on fee and wanted me to western union the difference to "the nanny". I did not fall for it, and want to spread the word about this. Here are the emails. BEWARE!
On Nov 1, 2011, at 1:38 AM, lary smith <[email protected]> wrote:
Hello,
Thanks for your mail ....I am Lary Smith. I am from Germany but resides in Vero Beach, I have a Son His name is Jeff is 13 years old,whom will be coming for an holiday in the states,so the teaching per hour which should be $50.00/hr(which i have in mind) so get back to me with the total and also i want you to know that my client who is in US will be sending you my salary payment which i want you to know that the rest of the money will be used to get accommodation and any other arrangement for the lesson, so i want you to know that i will be sending you a check for the payment of the tutorial and the payment that you will send to the Nanny to take care of him while he's there for the lesson, so as soon as you get the check cashed you will deduct cost of tutoring of the lesson and send the remaining balance to the .Guardian that will be taking care of my son Via western union Regarding this, kindly send your full information to receive the check so that payment can be able to be made out on-time. So hope i can trust you that you will teach my son good academics and some moral respects so that they can be good to their self in the future, i hope i can count on you for the tutorial and themoney to be sent to the Guardian. Thanks and waiting to read from you.Kindly get back to me with your full info so as to issue out the payment as soon as possible. Pls get back to me asap and i don't want any delay at all.
1.YOUR CHARGES FOR AN HOUR....
2.TOTAL CHARGES FOR 3 WEEKS THAT HE WILL BE TAUGHT 3 TIMES PER WEEK..
3.FULL NAME AND ADDRESS....
Phone Number...............
Regards
Lary Smith
On Nov 1, 2011, at 11:50 AM, lary smith <[email protected]> wrote:
Hello,
How are you doing today?I said his coming for holiday there so get back to me with the needed information so we can proceed.....
1.YOUR CHARGES FOR AN HOUR....
2.TOTAL CHARGES FOR 3 WEEKS THAT HE WILL BE TAUGHT 3 TIMES PER WEEK..
3.FULL NAME AND ADDRESS....
Phone Number...............
Regards
Lary Smith
From: "[email protected]" <[email protected]>
From: Larry Smith <[email protected]>
Sent: Wednesday, November 23, 2011 9:35 AM
Subject: Read carefully and follow my instruction
Good Day,
How are you today? Hope everything is fine with you , This is to update you and to inform you that my son will become for the tutor soon, a CASHIER'S CHECK package has been sent out to your given information with me and it should deliver to your address today via a USPS courier service (http://WWW.USPS.com).
HERE IS THE UPS TRACKING NUMBER :- USPS.COM { EO 903 153 447 US}
Once you have received the package,You should first take it to your bank and have it deposited, Deduct your charges and then the remaining balance should be send to the nanny as have told you before and You are to send it in any Western union location.Here is the nanny information..........below
Name.............Lorie Swenson
Address..........17th Avenue Northwest,
City.............Rochester,
State............MN
Zip Code.........55901
Be aware that western union is going to charge you a token to get this money sent,you should deduct the western union charges from the balance you have left with you and not from your own money.
YOU SHOULD GET BACK TO ME WITH THE FOLLOWING DETAILS ABOUT THE MONEY YOU HAVE SENT VIA THE WESTERN UNION OUTLET:
1) Senders Name and Address
2) 10 Digit Money Transfer Control Number {MTCN}
3) The amount transferred after deducting western union charges.
Thanks
Larry
From: Larry Smith <[email protected]>
Sent: Thursday, November 24, 2011 6:53 AM
Subject: SAVE A SOUL
Hello,
How are you doing today?I really need your help here i got an emergency call now and i think you are the only person that can help me here now...My son fell down and hit is head on the floor so he has be rush to the hospital in which he need surgery as soon as possible as the doctor said so its wont affect his brain, so i want you to help me with some money any amount and when you cash the check tomorrow or next you can deduct your money from it,kindly help me out am out of cash here please in the name of God i don't want him to die or have brain problem his all i have......I don't want Jerry to die help me..I want you to send the money to the nanny any amount you can come up with so they can do the surgery as soon as possible.Kindly get back to me as soon as ossible with the western union information..
Thanks
On Nov 1, 2011, at 1:38 AM, lary smith <[email protected]> wrote:
Hello,
Thanks for your mail ....I am Lary Smith. I am from Germany but resides in Vero Beach, I have a Son His name is Jeff is 13 years old,whom will be coming for an holiday in the states,so the teaching per hour which should be $50.00/hr(which i have in mind) so get back to me with the total and also i want you to know that my client who is in US will be sending you my salary payment which i want you to know that the rest of the money will be used to get accommodation and any other arrangement for the lesson, so i want you to know that i will be sending you a check for the payment of the tutorial and the payment that you will send to the Nanny to take care of him while he's there for the lesson, so as soon as you get the check cashed you will deduct cost of tutoring of the lesson and send the remaining balance to the .Guardian that will be taking care of my son Via western union Regarding this, kindly send your full information to receive the check so that payment can be able to be made out on-time. So hope i can trust you that you will teach my son good academics and some moral respects so that they can be good to their self in the future, i hope i can count on you for the tutorial and themoney to be sent to the Guardian. Thanks and waiting to read from you.Kindly get back to me with your full info so as to issue out the payment as soon as possible. Pls get back to me asap and i don't want any delay at all.
1.YOUR CHARGES FOR AN HOUR....
2.TOTAL CHARGES FOR 3 WEEKS THAT HE WILL BE TAUGHT 3 TIMES PER WEEK..
3.FULL NAME AND ADDRESS....
Phone Number...............
Regards
Lary Smith
On Nov 1, 2011, at 11:50 AM, lary smith <[email protected]> wrote:
Hello,
How are you doing today?I said his coming for holiday there so get back to me with the needed information so we can proceed.....
1.YOUR CHARGES FOR AN HOUR....
2.TOTAL CHARGES FOR 3 WEEKS THAT HE WILL BE TAUGHT 3 TIMES PER WEEK..
3.FULL NAME AND ADDRESS....
Phone Number...............
Regards
Lary Smith
From: "[email protected]" <[email protected]>
From: Larry Smith <[email protected]>
Sent: Wednesday, November 23, 2011 9:35 AM
Subject: Read carefully and follow my instruction
Good Day,
How are you today? Hope everything is fine with you , This is to update you and to inform you that my son will become for the tutor soon, a CASHIER'S CHECK package has been sent out to your given information with me and it should deliver to your address today via a USPS courier service (http://WWW.USPS.com).
HERE IS THE UPS TRACKING NUMBER :- USPS.COM { EO 903 153 447 US}
Once you have received the package,You should first take it to your bank and have it deposited, Deduct your charges and then the remaining balance should be send to the nanny as have told you before and You are to send it in any Western union location.Here is the nanny information..........below
Name.............Lorie Swenson
Address..........17th Avenue Northwest,
City.............Rochester,
State............MN
Zip Code.........55901
Be aware that western union is going to charge you a token to get this money sent,you should deduct the western union charges from the balance you have left with you and not from your own money.
YOU SHOULD GET BACK TO ME WITH THE FOLLOWING DETAILS ABOUT THE MONEY YOU HAVE SENT VIA THE WESTERN UNION OUTLET:
1) Senders Name and Address
2) 10 Digit Money Transfer Control Number {MTCN}
3) The amount transferred after deducting western union charges.
Thanks
Larry
From: Larry Smith <[email protected]>
Sent: Thursday, November 24, 2011 6:53 AM
Subject: SAVE A SOUL
Hello,
How are you doing today?I really need your help here i got an emergency call now and i think you are the only person that can help me here now...My son fell down and hit is head on the floor so he has be rush to the hospital in which he need surgery as soon as possible as the doctor said so its wont affect his brain, so i want you to help me with some money any amount and when you cash the check tomorrow or next you can deduct your money from it,kindly help me out am out of cash here please in the name of God i don't want him to die or have brain problem his all i have......I don't want Jerry to die help me..I want you to send the money to the nanny any amount you can come up with so they can do the surgery as soon as possible.Kindly get back to me as soon as ossible with the western union information..
Thanks