First email:
If this is the position you are looking for please respond to my post i am looking for a housekeeper/Nanny for atleast 3 days in a week we discuss about the payment in next email kindly send you respond to william.wyatt223 at gamil . com or (978) 710-9859 for more details .
atalexandra5f2 @ g-m-a-i-l . c-o-m Please note: I also needed a Mathematics & Statistics Tutoring for my 2 children let me know if anyone is interested write me back with your personal email and not through craigslist. easier communication.
Second email:Thank you for your reply and I'm glad you willing to work for me, my name is Willaim and i'm an engineer i live in Hot Springs, Arkansas and i and my family are relocating to your city for Six months depending on the nature of my job in which i will need the house ready before two weeks time and i need a good cleaner to work on the house,like i said before the pay is $300 per weekly plus transportation fee $50 if necessary which you will be cleaning 3 days weekly,if i'm OK with your services you can continue cleaning the house and take charge of the house up keeping, i will be needing your services between the hours of 09:00am - 12pm. To get to know you better, i will need such details Your Full Name: Your physical address not (P.O.BOX): City: State: zip code: Phone #: Cell Phone # : Presently Occupation: Position in Occupation: Email address: Before the realtor release the keys to you, cleaning supplies will be made available by the realtor and i believe the electrician and painter should be rounding up with their jobs soonest and please you must be above 17yrs of age and knowledgeable to handle things without much supervision. My financier will mail out a Certified Check payment to you immediately upon your acceptance of the Job. Thank you for your time and get back to me as soon as possible. Best Regard William.
How are you doing? I got your email with the provided information and showing interested that you are ready to work for me ... I will like you to get updated and come to an agreement before i proceed with any further arrangement , me and my family are going t be in the city by Next two weeks,Which our arrival date which is on or before September 16th, 2013,we do have our financial in the state who is going to handle the payment of your service by issuing out a check payment of $1,350.55 and you will have to deduct out your first week service fee and you be helping to send out the rest of the money to our Art Seller who is to deliver some Art work to our House, I would have instructed my financial to issue out the Art payment to the Art Seller but our financier could only issue out a check to one person. So i need to be sure you are in good acceptance with this before i let our financial to send the check to you, let me know if you can help our family and i assure you enjoy your time working with my family. Please do ask question if you have any and i be glad to reply back. God Bless,
Third Email
I hope you had a wonderful night rest? i am writing to inform you that i got information from my financier that Payment has been sent to you in amount of {$1,350} and it will get to you today,the payment was sent by USPS service Here is the Tracking Numbers for you to know the status of the payment and its arrival time {9470101699320002908648}once you receive the payment today, get it deposit at your bank today or cash it at any cashing place and take out your first week's payment which is $400 plus extra $50 for your transportation allowance for your First week The remaining money which i told you that it will go for shopping will no longer be for shopping since my wife has taken care of that already so you are required to send the remaining money to the Art seller via western union transfer today to hasten the delivery of the art items before our arrival as i told you early. It will be delivered to the house before our arrival.The actual amount of the Art items is $900 Below is the information of the Art dealer to whom the said amount is to be sent to via western union. Name : Chris Oneill Address : 34 MT. VERNON ST. City : LOWELL State : Massachusetts ( MA ) Zipcode : 01854 Please get back to me with the following information as soon as you have sent the money to the Art Seller today.. Sender name and address as indicate in the western union receipt 10 digit MTCN control number as its also indicate in the western union receipt Total amount sent after deducting the transfer charges from the art seller money Our arrival date has been change to the September 16th 2013, i will email you with more details regarding our scheduled arrival also i hope i have tell you about my family in my first message to you ? if not i have 2 kids my first daughter name is Paula and she is 5 years old,second Vecchio is 2 years they are both medically okay,More so here is a little description of the house Spacious 5 bedroom and 6 bath . the address is at [7725 Atlantic Way, Miami Beach, FL 33141], I will let you know immediately i got the information regard the key from the Realtor Please kindly get them handle today and transfer the rest fund to the Art Seller to proceed.. You will really enjoy working for our family .Thanks I would be awaiting your response. God bless.4Th --> Email Police at my door.Hello this is William again i receive a notice from the UPS that the check has been deliver to you and i wonder why you have not get back to me since ...well i still do trust you that you will not do anything stupid with the payment ...i want you to kindly go ahead and get the check cash as soon as you have it cash kindly deduct the money for your first week payment and also keep extra $50 for your first week payment and have the rest fund transfer to the art dealer via western union money transfer ..the art dealer need the money to deliver the art work to the house before our arrival so kindly get this done for me and get back to me with the western union details as soon as possible....Please note if i do not hear from you today i will contact the local police at your end in tomorrow and report this issue to them and this can get you into trouble ..i am not trying to be rude but i don't play game on people nor i dont like dishonest so to avoid any trouble kindly get back to me asap .thanks and i will be looking forward to read from you soonest Sincerely your. William,THESE SCAMMERS ARE USING THE ADDRESS LISTED BELOWAcushnet Company333 Bridge Street Fairhaven,MA 027191 (800)225-8500So I just called the National Check Fraud Center. 843-571-2143Dad to say, They did not care.
After doing an IP trace,
209.85.220.193 I found out he is located in Mountain View California.
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