Craigslist Scam Lydia Kinch [tranvfr@gmail.com] For Tutor Services - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Laguna Beach, CA, United States
2014-04-06 18:10:52
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Scam Lydia Kinch [tranvfr@gmail.com] For Tutor Services
 Scammer
  Information
Name:
   Lydia Kinch [tranvfr@gmail.com]
Email Address:
   tranvfr@gmail.com
I received the following emails in succession from Lydia Kinch

Hello,
Thanks for getting back to me...Am okay with you i will instruct my client to issue out the payment to you asap and for confirmation,More so i want to tell you that the Payment will come to you in excess payment which is over payment which included the nanny fees on the check am sending to you, because the nanny will need the rest money
to relocate to your location with my daughter for the tutor
lesson....Please as a good teacher i will want you to help me to handle this payment with care and with the instruction i gave to you when you receive the check....When the tutor start in two week time if you take good care of my daughter i will compensate you for another extra $100 for the tutor lesson of daughter.....As soon as you receive the payment you will deduct your own money for the tutor lesson of my daughter for the 1 month and you will have the rest money send to the nanny and the nanny information to send the rest money will email to you as soon as you receive the check.. i will instruct my client to issue out the payment to you asap.
Hope i can trust you with my money and you will handle this for me? Thanks and God Bless You

God is Love! 1 John 4:16
For God so Loved the World! John 3:16
I am the Way, the Truth and the Life...John 14:1-6


\"Smile and Dance to the song of life\"

Thanks for your email and Everything will be fine This week.Just to Keep you Updated..I got a message from Usps and i was told they will email me the tracking number for the package that is sent you, so pls bear with me and waiting for your quick respond..
Best Regards

God is Love! 1 John 4:16
For God so Loved the World! John 3:16
I am the Way, the Truth and the Life...John 14:1-6


\"Smile and Dance to the song of life\"

Lydia Kinch

Hello,
How are you doing today? Hope is fine? ...Well i will like to inform you that the payment will delivered to you today.You can check on ( www. USPS.com )Here is the tracking # (9405501699320019043121)for you to verify the delivery status.

The check will delivered to you this morning.So immediately you have the check with you...I want you to deduct your own money for the tutor lesson for my daughter for 1 month and extra $60 Stress factor(Gas fee) and get the rest money send to the nanny information below via Money gram/walmart Money Transfer and get back to me with Money gram/walmart details on the receipt... So that nanny and my daughter can relocate to your location for the tutor lesson for my son...Kindly get things done as soon as you receive the check and have the nanny fund send out today..Here is the nanny information below..

HERE IS THE NANNY INFORMATION TO SEND THE REST MONEY BELOWS...

Name...........Jason Lea
Address.........112 Pine St
City.................North wilkesboro
State...............North Carolina
Zipcode...........28659

And get back to me with the details on the Money gram/walmart as follows;

Senders name and Address.......
Rerefence number (8 digit number on the transfer.receipt)........
Actual Amount Sent (after deduct the western union charges).......
Date and time that you want the tutor to start............

Hope to read back from you asap

Note;- The Money gram/walmart transfer charges should be deducted
from the rest money you are sending to the nanny and let me know the total amount sent after the Fee and the money ..

Thanks and God bless you




God is Love! 1 John 4:16
For God so Loved the World! John 3:16
I am the Way, the Truth and the Life...John 14:1-6


\"Smile and Dance to the song of life\"

The payment has delivered to you today and once you received the payment you have to head to your bank and deposit the check into your bank account. You wiil deduct your payment and deduct another $60 for your running around and compensation about you tutor my lovely Daughter, then you have to send the rest to the Nanny who will relocate to your location with my daughter for the tutor lesson
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