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Scammer Information
NameDaniel Zhou Kunshan    

Details of Scam Report
said he found my ad for tutoring, and sent me a cheque with no questions asked, saying he wanted me to teach his son, Justin, when he came to town. Asked for my address to send the cheque to, and i (stupidly) obliged.
He sent me a cheque, which was too big, and is asking for the difference. I haven't cashed it, and would like to scambait, if anyone could provide guidance. He wants the difference by western or moneygram, as is typical of these types.
the address he wants this stent to is a PO box area, and the country is wrong, and in the last email (attached below) his last name changes to bowman

Scam Email
How has your day been? Am happy to have you handle my son lesson .I am glad to inform you that the payment as delivered .You should go ahead and have it deposited immediately then remove the money for the lesson $1380 and send the remaining funds to my traveling agent handling my travel document/Ticket through Western Union and Western Union to my traveling agent near you today for them to proceed with papers and other expensive..Time is critical at this point because i Justin to come your place immediately so that he can start his lesson as soon as possible .You will deduct of $1440, and send $1380 to my traveling agent by Western Union money transfer . Here is their information to receive the money via Western Union. Name Lisa Lambert Address 129 River Grove crescent City Hanna Country Canada STATE Oklahoma Zipcode 74845 Once you have it sent, you will need to get back to me with the following details below. a,Senders Name.............. The Name you filled on the form of Western Union when sending the money. b,Senders Address......... Address you filled on the form as the money sender. c,Total Money Sent................Money sent after deducting the service charges d,Money Transfer Control Number ( MTCN 10 digit )....... The pin number that is written on your form for the receiver to receive funds. e, Western Union charges. N.B: You are to deduct the Western Union transfer charges from the $1380 and have the remaining sent to { Lisa Lambert }. Please email me back and let me know you receive this instruction. Thanking you in advance for teaching my son Justin . Sincerely. Daniel Bowman

Tag Cloud
moneygram western western union cheque happy agent ticket deposited payment service transfer sent fund mtcn sincerely will box ach (stupidly) (attached below) ( mtcn 10 digit ) cash

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Follow Ups/Extra Information

2014-06-15 04:21:05, Montreal, Quebec, Canada 
No Name added:
Details of Scam Report
His Email now becomes everyone, take care of this

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