Employment (Job) Scam – Nigerian 419 Scam
ATTENTION:Anthony Webb also scams under these names/addresses;
Nicholas email@example.com ( Nicholas Matrwe )
Nicholasconeldunii@yahoo.com ( Nicholas Coneldunii )
firstname.lastname@example.org ( Conel Dunii )
email@example.com ( Huge Melvin / Melvin Huge )
firstname.lastname@example.org ( Upesa Spell Temple ) – If you type Upesa Spell Temple in the search log (top right-hand corner) you will see past scams sent under this name/email address.
email@example.com ( Brigette Tre )
firstname.lastname@example.org ( Armstrong Care )
email@example.com ( Collin Peter Claim / Peter Collins Claim )
firstname.lastname@example.org ( Iron Hill Daycare )
EMAIL NUMBER ONE SENT BY Anthony Webb <email@example.com> with the reply address of firstname.lastname@example.org
SUBJECT: BABYSITTER/NANNY NEEDED ASAP!!!
EMAIL: Hello There,
My name is Anthony Webb from London,UK. We have a little girl(2 years old),her name is Aggie and would need a Babysitter/Nanny who will take care of her during our stay in the United States and i believe that with a caring nanny,she will be comfortable. We would be spending 2 weeks vacation 12th to – 24th of November,2012 before returning back to London, England. I want you to babysit her from Monday through Friday, 10am – 4pm daily.
I will like to know your price for babysitting her including any other costs. Get back to me so that we can proceed further.
MY BAITING REPLY SENT ONE MONTH LATER: Hello, I would be interested if the job is still available. What City? I don’t like travelling more then 20 minutes commute but depending on payment, benefits, etc. Please message me back if you’re still looking for someone.. Thank you..
”Anthony Webb” wrote back fairly quick under a new email-address email@example.com
EMAIL NUMBER TWO: Thank you for getting back to us.We will be coming to the States on 3rd December, 2012 and we will need your service from 4th of to – 18th of December,2012 excluding Weekends. Will you will be available at that period? Firstly we want to get a Babysitter/Nanny for our little girl before we book our vacation home. We are not sure of the area we would be visiting since we don’t have a nanny to take good care of her. Which part do you live (City & State)? Your decision will determine where we would be staying in your location, let us know if you can take care of her in your home.
Am offering $200 for the nanny job per week from Monday-Friday from 10am-4pm , the main reason why we need your service is that we will be busy during week days because we have to visit some places and we also have lot of Humanitarian works to do around the City.We w ill be dropping her off and pick her up later around your schedules. My daughter is a kid one would like to be with…full of fun and love playing around…she loves toys. I am sure you will be able to give the best care.She is gentle,hardly fall sick,she likes sports,loves to watch cartoons,likes going to the beach,she likes to watch TV mostly and can eat by herself,I’m sure you wont have problems with her.Kindly answer all my questions accordingly. as i am to forward this email to my company as proof that I am paying for a hand in child care.So they can include that in my traveling expenses which is to be paid to me.
The payment will be make in form of US certified check/Money order and it will get to you prior to my arrival in order to make payment for your service and the duration that my kid will be taken care of.Please get back to me with your Name ,Address and phone #.
I am offering you $400 for the service and the payment will be sent to you from one of my client as soon as you get back to me with your full mailing information i mean your contact Address with your contact phone number and the tracking number used in mailing of the check will also be sent to you if you need it.But just one thing that i need to clarify right now is that will you be able to take care of her in my house or you want the agent to bring her down to your house after and when the check has cleared,will you be able to send the remaining amount to the Traveling agency that will process our flight and hotel reservation ???
If i may ask, how long have you been doing this Nanny Job? Could you please tell me more about yourself.Hoping to read from you soon.
FIRST EMAIL HEADER:
SECOND EMAIL HEADER:
18.104.22.168 <> 22.214.171.124 <> 126.96.36.199 <> mta1284.mail.sk1.yahoo.com <> nm11-vm8.bullet.mail.gq1.yahoo.com <> firstname.lastname@example.org <> email@example.com <> 188.8.131.52 <> 184.108.40.206
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Anthony Webb <firstname.lastname@example.org> <email@example.com>