Check Scams, Debt Collection scams and other financial scams.
#5498 by wazzup Fri Oct 31, 2008 5:21 pm
Here is the guy's IP:

Mozilla/4.0 (compatible; MSIE 7.0; Windows NT 6.0; SLCC1; .NET CLR 2.0.50727; Media Center PC 5.0; .NET CLR 3.0.04506)

72.3.137.83

yuma.onspeed.com


How are you doing today?This is to inform you that payment from the former tutor should be delivered by the U.P.S courier service today 10/29/2008 with tracking number(J2188547762).I will like you to get the payment processes at your bank.The former tutor informed me that is the fast and safe place to get it cashed.I will like you to deduct the total cost of the lesson.After you might have done that you will send the rest to the flight agent who will take care of Cyndy's traveling processing documents.Here is the traveling agent info below:


Name - Anthony Sanchez
City - chicago
State - IL
Zip Code - 60649


you will be sending the money via Western union money transfer and am also told there are charges for the transfer you can deduct that from the money after you might have deducted the lesson cost.

You get back to me with the following transfer details so it can be forwarded to the flight agent

Sender's Full Name?
Sender's Full Address?
Amount Sent?
MTCN#(10 digit number)
Test Question And Answer If Applicable.

All this will be given upon the receipt given to you.


So get it done today and get back to me with the transfer details so the traveling documents can be processed.

Greetings from Cyndy and her mum

Hope to hear from you soon.

Regards,
Kenneth


Hello,
I have given you all the information you need to get the western union done,just find any western union location and get this done asap.
thanks


Here is the full details below,

Anthony Sanchez
2100 south lake shore,
chicago il 60649

But all you need is just city,state and zip code,please go ahead and
make the transfer and send me the transfer details


Is nice hearing from you soon.For now i call from the phone
boot we are not using phone for now because it is very costly and
beside if you call or text us we are going to be charged for it and
beside you know we are in the United kingdom.I really
understand you very much not to worry when Cyndy arrives,you will meet
her and my sister face to face and you will exchage numbers beside i
will be calling you from time to time to also know how she is coping
with the lesson.So go ahead with payment and transfer the money so
every arrangement can be made.In less than a week she should be
arriving.Hope to hear from you soon and thanks for your mutual
understanding.
Regards,
Kenneth.


How is it going?Here is my phone number which you requested for +447024081636.So you can call me and also go ahead with the transfer of the money so all arrangements can be made.
Regards
Kenneth


He also tried to suck someone in here:

http://lakeland.craigslist.org/edu/850866527.html
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#5499 by Scam Patroller Fri Oct 31, 2008 5:24 pm
Just for reference, here are 3 of his Craigslist tutor adverts:

http://lakeland.craigslist.org/edu/850866527.html

math tutor (lakeland)
Reply to: [email protected] [?]
Date: 2008-09-22, 5:59PM EDT

I need a math tutor as soon as possible

Location: lakeland
Compensation: $50 per hour
This is a part-time job.
OK to highlight this job opening for persons with disabilities
OK for recruiters to contact this job poster.
Please, no phone calls about this job!
Please do not contact job poster about other services, products or commercial interests.
PostingID: 850866527


http://desmoines.craigslist.org/edu/849204277.html

http://saltlakecity.craigslist.org/edu/850860955.html

Remember, if it seems to good to be true, then it is.

http://www.419eater.com - http://www.aa419.org

#5501 by wazzup Fri Oct 31, 2008 5:49 pm
How do you bait these kind of guys?

#5502 by Scam Patroller Fri Oct 31, 2008 5:57 pm
Hi Wazzup, pop over to our sister site at 419eater to learn all about baiting safely:

http://forum.419eater.com/forum

Baiting fake cheque scammers is pretty east to get into, once you have logged in over there, read this topic and it will tell you all you need to know:

http://forum.419eater.com/forum/viewtopic.php?t=134337

Remember, if it seems to good to be true, then it is.

http://www.419eater.com - http://www.aa419.org

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