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Tag Archives: Counterfeit Check

“Roger S. Elliott”

CRAIGSLIST SCAM / CHILDCARE SCAM

Subject: NANNY REQUIED URGENTLY
From Roger S. Elliott
Return-Path: <arougly3@gmail.com>
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Reply-To: xjxinc@gmail.com
Subject: NANNY REQUIED URGENTLY
From: “Roger S. Elliott” <arougly3@gmail.com>

My name is Mr. Roger S. Elliott, my wife died six months ago of breast
cancer. I don’t wanna talk about this but i think it is important
since you would be working as Cynthia’s nanny. Cynthia is 4 years old.
I am out of the city based on my business that is really booming here
in London and my girl will be arriving shortly back to the state
precisely on Sep 15th, Cynthia is here with me right now for holiday..

After a serious discussion with my father-in-law concerning a proper
care for my girl, we finally decided to search for a good and
responsible Nanny. If You are a student you can go for your classes
and report to Cynthia as soon as you are done with classes. The
monthly pay is $2600.00 for live out and $2400.00 for live in. We will
be responsible for your transportation which in exclusive of your
weekly salary regardless of the distance. You will be working with my
sister and also a housekeeper for a while before i fully arrive back
to the state..

We are strongly searching for someone of well mannered attitudes,
neatness and good sense of relationship. We are a Christian family and
we love our religion so basically everything we do is according to our
doctrines, I don’t mind your religion, but just letting you know so we
don’t offend you. If you are interested in this offer, please answer
all the questions below so i can have a brief idea of you..

1) What academic qualifications do you possess?
2) Do you have any relevant certificate to back up your
babysitting/Nanny career?
3) How old are you?
4) Are you married?
5) Do you have a valid Bank Account?
6) Tell us more about your temperament ..
7) Can you handle money if you are given an assignment to carry out?
8) Is your husband/Girlfriend/parent in support of you doing this job?
9) Which city are you located in?
10) How would you spend a time with my daughter though out a day?
“9:00am ~ 7:30pm”
11) What kind of activities would you plan for her?

Let me know if you will be available for the work offer and if you
have any questions as regards this offer, feel free to get in touch
with me..
I await a response at your earliest convenience. If the hours are not
okay by you let me know

Sincerely,
Roger

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Posted by on 05/27/2013 in Craigslist Scam

 

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“Microsoft Corporation”

WARNING – EMAIL SCAM / ADVANCE FEE FRAUD

scam-trap

Subject: You’ve Won!!!
From: “Microsoft Corporation” <bobfrench@cagroup.net>

Reference Number: YM35447XN/2013
Winning Number: YM02788ZM/2013

We are pleased to announce you as one of the five lucky winners in the 3rd-category of the Yahoo/Microsoft Windows & Windows Live Free-Award draw held on 11th of May 2013,in United Kingdom. All Five winning email addresses were selected through Computer ballot system without the winner applying or purchasing a Lottery Ticket, this is fully based on an electronic selection from over 50,000 companies and 2,000,000 individual email addresses of all the Yahoo/Microsoft Windows & Windows Live Subscribers from all over the world which consequently won you the huge sum of £3,000,000.00 GBP (Three Million Great British Pound) only.

Kindly contact the “Claims Manager” through email below with your Winning Number: YM02788ZM/2013, for verification and processing of your winning Cheque of (£3,000,000.00 GBP). We congratulate you for being one of the people selected.

(Details of the Claims Manager)
Claims Manager: Dr. Charles Morgan
Reply To: emailaward1381@yahoo.com.hk
Contact Telephone: +448-7123-40962
Thank you and accept my hearty congratulations once again!

Best Regards,
Microsoft Corporation.

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From: “Microsoft Corporation” <bobfrench@cagroup.net>
Reply-To: “Microsoft Corporation” <emailaward1381@yahoo.com.hk>
Subject: You’ve Won!!!

Microsoft Corporation bobfrench@cagroup.net
emailaward1381@yahoo.com.hk
+44-8712340962

 
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Posted by on 05/12/2013 in Lottery Scam

 

Tags: , , , , , , , , , , , ,

“Jason Stacey” a.k.a “Mrs. Lucie Summers”

WARNING – NIGERIAN SCAM

scamtrap

YOUR CASH CHECK

Greetings,

I contacted you some time ago in respect to the funds transfer of my
deceased client. I want to sincerely thank you for your help initially
although you backed out thinking that the funds transfer was illegal and a
scam. Well, everything was legit and went well, the funds transfer was a
success with the help of my new partner. As I initially promised you, I
have instructed my partner (Mrs. Lucie Summers) to transfer your 10%. That
is, the sum of one million two hundred thousand USD ($1,200,000.00) to you
via a certified cashiers check.

Please email and contact my partner asap with Your full Name,
telephone/Mobile phone number and Contact address. Her name is Mrs. Lucie
Summers.

EMAIL ADDRESS: luciesummers8@gmail.com

Mrs Lucie Summers will guide and give you all the help you need in
claiming your cashiers check from the paying bank. Everything is
legitimate and legal so do not feel skeptical for this is not a scam or
hoax. Hope to hear from you today. Thanks again!

Jason Stacey

——————————————
Correo enviado usando el Webmail de COSEFA

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Subject: YOUR CASH CHECK
From: “Jason Stacey” <prueba@cosefa.com.ar>
Reply-To: luciesummers8@gmail.com
User-Agent: SquirrelMail/1.5.2 [SVN]

Jason Stacey prueba@cosefa.com.ar
luciesummers8@gmail.com
Lucie Summer

 
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Posted by on 03/25/2013 in Other

 

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“Marvin Thomas”

WARNING – NIGERIAN SCAM

Note: I am not selling anything on Craigslist nor do not have an ad up on any websites. Also, notice he is saying ‘item’ without actually naming the item he wants to purchase. That’s because he doesn’t care what the item it. He just wants your money and the item to possibly sell.

Subject Line: re:am interested in your posted ad
From: marvin thomas marvinthomas3 on AudrinaPatridge.com marvin.thomas03@gmail.com

Hi, thomas is my name.is your ad still for sale.I would love to buy this item asap,do withdraw the advert.I want you to know that i will be sending you a money order for payment.if you are ok with that,i will need your full name and mailing info to send the payment and i will arrange for the pick up.if you are willing to sell the item to me do email me at marvin.thomas03@gmail.com

Return-Path: <apache@iceman.sidestudios.com>
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Subject: re:am interested in your posted ad
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From: marvin thomas marvinthomas3 on AudrinaPatridge.com” <marvin.thomas03@gmail.com>
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queen jobe queenjobe12@yahoo.com thomasmarvind@yahoo.com apache@iceman.sidestudios.com

 
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Posted by on 03/14/2013 in Craigslist Scam

 

Tags: , , , , , , ,

“Matthew Snapp” aka “Anthony Gray”

WARNING – JOB SCAM / NIGERIAN SCAMMER

fraud


Subject Line: babysitter/nanny

Hello,

We are in need of a good babysitter/nanny for my girl Lacey which is 4yrs old, i am from Singapore, i will be in state for an assignment from 25th of September through 30th 0f October and am looking for someone who can care for my girl during this period from Monday through Friday or anytime you are convenient and comfortable with, and i saw your Resume on craiglist.com as a very good babysitter/nanny, i will be coming to state with 8 delegate to assist some of our branches in the state, i will appreciate it if the girl is being taking care of in a free smoking environment by a good Christian, I hereby anticipate your reply indicating your availability throughout these times and the total cost of caring for response for more details. Please kindly send your response to my private e-mail for quick reply ( matthew_snapp@yahoo.com )

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From: Matthew Snapp <anthony.gray24@yahoo.com>
Reply-To: matthew_snapp@yahoo.com
Subject: babysitter/nanny

Matthew Snapp anthony.gray24@yahoo.com matthewsnapp@yahoo.com

 

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“Dr. David Snead” ( James Udo)

WARNING – ATM CARD SCAM – ADVANCE FEE FRAUD

credit-card-scams

Subject Line: Attention Beneficiary

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office – Africa

Attention Beneficiary,

This email is to notify you about the release of your outstanding payment
which is truly 3.500,000.00 Million Euro The Federal Government scheduled a
time frame to settle all foreign debts which includes
Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum
Lottery) and other international loans. News had it that over the past,
numerous individual(s) who happen to be impostors (claiming to be
individuals, banks and organizations) are claiming to release numerous sums
of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATM
card or Certified Cashier’s Check. You are advised to select one out of the
two options on how you wish to receive your 3.500,000.00 Million Euro
through ATM card or Check which will be shipped via EMS COURIER COMPANY and
would get to you within 2 to 3 working days almost.

The actual fees for shipping your ATM Card/ Check is 249.99 Euro but because
EMS COURIER COMPANY have temporarily discontinued the C.O.D which gives you
the chance to pay when package is delivered for international shipping as
stated on their site,We had to sign a contract with them for bulk
shipping which makes the fees reduce from the actual 249.99 Euro to 149.99
Euro nothing more and no hidden fees of any sort! You are advised to contact
the dispatching officer responsible for the shipping of your Check or ATM
Card with the following information for shipping of your payment through
Check or ATM Card.

Contact: James Udo.

United Nation Dispatching Officer

E-Mail: atm@icreditbase.co.uk

TelePhone: +22964697400

Make Sure you provide him with the following information:

1,Your full Name.
2,Your Address where your payment will be dispatch to you:
3,Home/Cell Phone:
4,Preferred Payment Method (Check or ATM):

The dispatching officer will provide you with instructions on how you are to
make the payment of 149.99 Euro only for the shipping of your ATM Card or
Cashier’s Check. Remember that you are not paying any fees extra no matter
what. Once again note that the actual EMS COURIER COMPANY Retail Price is:
249.99 Euro Your Price (Because of our contract signed): 149.99 Euro
(100.00 Euro Savings!)

Respectfully,
Dr. David Snead
UN Envoy (African Region)

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From: “Dr. David Snead” <snead@un.org>
Reply-to: atm@icreditbase.co.uk
Subject: Attention Beneficiary
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Dr David Snead snead@un.org

 
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Posted by on 03/09/2013 in Lottery Scam

 

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“Holt Christine”

COUNTERFEIT CHECK SCAM – ADVANCE FEE FRAUD

scamalert

From: “Holt, Christine” <chholt@nvcc.edu>
Date: February 16, 2013, 5:41:56 AM MST
Subject: cashier’s check payment
You have been compensated with a cashier check payment of $2,811,061.00 USD by the UN-HABITAT.

Please email your Name, Residential Address,City, State, Zip code, Country and telephone number to Highs Speed Delivery Service for your check claim.

Highs Speed Delivery Service (HSDS)
Contact Name: Abu Willson
Tel: +2347033364633
E-mail: highspeed-service@manager.in.th

Please take note that you will pay a shipping/handling fee of $65 USD to High Speed Delivery Service.

Holt Christine
Programme Manager
United Nations Human Settlements Program

**NOTICE** This message and accompanying documents may contain confidential information and/or protected health information intended for disclosure only to the authorized recipient. If you are not the intended recipient, any unauthorized interception, review, dissemination, copying, and/or disclosure of this information are violations of both Electronic Communications Privacy Act and the Health Insurance Portability and Accountability Act. If this message is received in error, please notify the sender immediately, delete the message and destroy any hard copies printed.

The email below is a scammer using the same phone number as the above scammer.

Got this in my e-mail.
Didn’t know I had it coming to me:yahooo::yahooo::yahooo:
FYI

This is to inform you that I am a delegate from the United Nations Compensation
Commission and to notify you finally about your outstanding Compensation Check
payment of $2,759,389 USD.

Send your Name, Address, City, State, Zip Code, Country and your Telephone
number to UPS dispatch/shipment office (dispatch.office@ups-n-g.com (http://www.thebassbarn.com/mc/compose?to=dispatch.office@ups-n-g.com)) for your
check delivery.

United Parcel Service
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
+234-7033364633
dispatch.office@ups-n-g.com (http://www.thebassbarn.com/mc/compose?to=dispatch.office@ups-n-g.com)

Thanks and regards,

George Charpentier
Deputy Special Representative
(UNCC)

 
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Posted by on 02/19/2013 in Lottery Scam

 

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