babysitter / nanny [email protected]

Amanda Berkstel
[email protected]

Hello, My name is Amanda Berkstel, I got your number from care.com. Myself and my Husband are looking for a loving and responsible babysitter/nanny to care for our adorable 3yrs old Daughter for 3 days a week and 4hrs daily. You will be paid $500 weekly. Email me right now at([email protected]) for more details.

The scammers want to move you to direct email bypassing the care.com messaging system to avoid detection.

As suspected this "job" is not about baby sitting or a nanny position. The scammer will send you a stolen or forged check and ask you to deposit the check in you bank account. Once the fraud is discovered by your bank you will be held responsible for the full amount of the check and the scammer will have all of the merchandise that you sent.

Good Day ,
How are you doing today ?. I am glad for your quick response and for your interest in taking care of my Daughter { Kathleen } ...Am happy to let you know that have offer you the position and you will start as soon am back in the state... I will be back in 3weeks time ... But i do have a personal assistant position available for you to be doing till am back in the state and then you can carry on with the Nanny position and if you like you can be doing the 2 position which means your Pay will be double, if you are interested in working for me as my personal assistant Till am back . Here are the details about the personal assistant position i am offering you .

Do take time to go through this introductory mail and feel free to pass any questions on. I have had a previous Personal Assistant worker who has been very commendable in her activities and who has been part of my life for the past 6 months, she has since moved on with her personal life and it has affected me in a way. I found her previously on the care.com website and I sincerely hope I will be able to find someone again who will be as efficient as she has been.

Please note that you are being hired only on a personal level for now till am back then you can carry on with the Nanny Position. All correspondences would be made and promptly reported to me personally. The position is part time and home-based meaning you can work most times from your home as long as you have a regular internet access. You are also hired on a trial basis for now until we are able to see how well we fit in, this however does not affect your weekly wage. I would like to know where you are located because i would love to meet up with you to talk about this job but I am currently away on a business trip. I am in Australia so there will be no much to talk about than to give you the job description.

I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails / packages; you are required to mail them to where ever i want them mailed to. You don't have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. All expenses and taxes will be covered by me. You will work between 15 and 20 hrs a month. I will be paying $500.00 per week.

I need your service because I am constantly out of town. I will return back to the state real soon so this process will be on going till then. If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term with the nanny position if you can handle the 2 position which mean your pay will be Double. Well, let me know if you are able to handle the position. No heavy packages is involved!. You can do the shopping at any nearest stores. You will be shopping for Electronics and clothing. I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be applied into the account. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to?. How should your name appear on the payment? and you MUST have a bank account where you will deposit the payment { important for this job } . Maybe you can provide me with the following details below;

Full Name :
Full Address: (NO P.O.BOX)
City, State , Zip-code :
Cell Phone Number :
Sex :
Age :
Email Address :

Note: You can provide your PO.BOX included to your details as requested, if you are not comfortable with giving out your address.

I believe you should read clearly and understand the terms / conditions attached to this job because i wouldn't want any mistakes to be made at anytime giving instructions OK. Remember like i've said that your weekly wages is $500. I'll appreciate you get back to me to confirm your acceptance of this job if you are the trustworthy person i'm searching for in less than 24hrs, thanks and till i hear from you real soon.
I also attached a picture of myself and family, so you can know whom you are working for. Stay blessed...

I will be waiting to hear from you right away....

NOTE : ALWAYS MAKE SURE YOU CHECK YOUR EMAIL AT LEAST 3 TIMES DAILY FOR ANY UPDATES FROM ME.

Thank You!!!
Honesty, loyalty and punctuality is my watchword.
May the almighty God bless you.

Mrs Amanda Berkstel...

The check is a forgery and if the instructions were actually followed the victim would be liable for the full amount of the the check once the fraud is discovered by the bank.

How are you doing today and how are your family members ?. Hope every one is fine and finding the weather interesting. This is to update you that the payment to begin your first assignment and also for your first week's pay has been mailed out to you which I will need for you to complete promptly and at your earliest convenience would be greatly appreciated . Included in this assignment is your first week pay like I assured you that you would receive. I am looking forward to meeting you in the near future and your work ethics and getting things done in a timely manner are greatly appreciated ..You will be receiving the Check today via the USPS Courier Service { Post Office }. Below is the tracking number and the amount on the Check ....

Tracking Number : <Removed>
website: www.usps.com
Amount : $1995.50 { From Miller Bearings, Inc.}

INSTRUCTIONS TO FOLLOW Below :
****************************************

Once you receive the Check, Here is how to go about the transaction :- The financial officer has given strict instructions that as soon as you get this payment, take the payment to your BANK, Deposit it using your PHONE, or ATM MACHINE, or DEBIT CARD, with those method it wont take more than 30mins to clear into your account, but if you cant use those method or you don't have access to do that then have the payment deposited into your BANK ACCOUNT. Payment will only take 24hrs to clear into your bank account and once the payment has cleared, deduct your first week pay which is $500 and proceed to the nearest MONEY GRAM outlet around you to make payment for my Art Works/ Gallery shopping's. Please handle this once received as if it were your own! .

Total deduction: $500
Balance to send : $1,495


Below is details of the company accountant whom i am purchasing my latest Art Works/ Gallery from. Once you have made the payment at the Money Gram office ,you will then email me the details of the transaction via email and then i can contact the company with the details so they can mail the Art Works out this weekend . When the supplier gets the money, they will ship the products (Art materials) to you. I will pick the materials up from you when I return back to the states.

SELLER*S MONEY GRAM DETAILS
****************************************

NAME : ANTHONY VENSON
CITY : CHARLOTTE
STATE : NC
ZIPCODE : 27105
COUNTRY : USA

EMAIL ME BACK THE FOLLOWING DETAILS WHEN DONE:
****************************************
Money Gram Reference Number:
Sender's Name And Address:
Amount Sent:


Thats basically all needed to do to complete your first assignment.Very simple instructions. You should deduct the Money Gram charges from the money you are sending and let me know the exact amount sent after deducting the money gram fee. Please make sure you use the MONEY IN MINUTES service when sending money at the money gram. You will find a Money Gram outlet at any Walmart store.

I will be waiting to read back from you Asap TOMORROW and i also have one more assignment for you to be done this week. I want you to be rest assured that I'll never stress you at all in any assignment given to you and i promise to pay your fee weekly as we both agreed. I will be expecting to read from you TOMORROW with details of payment from MONEY GRAM .

Good luck with your first assignment.

Honesty, loyalty and punctuality is my watchword.
May the almighty God bless you.

Mrs Amanda Barkstel.