Details of Scam Report
|Name||Janet Gareh ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
I recieved an email:
Hello,Thanks for your response, my name is Dr JanetÂ Gareh from Canada(Toronto) I'm moving to your area for 4 weeks contract withEnvironmental Protection Agency ( EPA) in united states. My daughtername isÂ (Wendy, she is 5 yrs old)Â i want you to help me Care for herfromÂ 9amÂ toÂ 4pmÂ from Monday to Friday for 4 weeks.She is very nicegentle attractive .You do not have to worry about transportation, Ihave negotiate with a cab Driver that will be driving her down to yourplace go and come. Get back to me with the total cost,Â it is myfinancier in the united state that will sponsor me and responsible forthe payment, so iÂ want you to get all information to be use to havethe payment, so that i can forward it to my financier in theÂ state tosend you the check,Â you will be paid with Us dollar certified check.Please get back to me with the amount and i will be glad to update youand make the payment inÂ advance to show you how serious i am, becausei want everything to be done before i will get back to the states.Kindly get back to me with the below information so that the checkwill be made out to you immediately.Full name to be on the check :-Street address (not P.O Box): -City:-State:-Zip code:-Total charges:-Mobile number for easier communication:I will await for the informationÂ from you as soon as possible. Remember sheis all i have and i really want a conducive and pleasant atmospherefor her. We will arrived to the state on 24th of March, start onthe 25th of March 2014.Dr JanetÂ Gareh200 Elizabeth StToronto, ON M5G 2C4Thanks for your kindness and God bless you
Then I searched this person, apparently he/she used the same EXACT story several times.
This person over pays you with a fake check, and asks you to wire money to another person, thus resulting in the other person getting your money, and you oweing your bank money!
I have not personally done it, but I researched it, and read several stories about it.
Just would like to warn everyone!!!
god bless mobil check payment response responsible certified paid bank your bank email@example.com will box (toronto) ( epa) (wendy, she is 5 yrs old) (not p.o box) (epa)