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Scammer Information
NameLydia Kinch    

Details of Scam Report
Good Morning,
Thank you for getting back to me, Am very sorry for late the response.... Am so glad you are willing to work for me and experience new thing with our beautiful Dog.
A little about me: I am Lydia Kinch and i am 38 years old i have a son who is 10 years old and his name is Richard and a daughter who is Janie 7 years old. Am a Social Worker i have just been transferred to your area from Canada. I will arrive to your state on 1st of June. I have contacted an agent and he promised to get me a suitable place for me. I will be needing your service to watch over my German Shepard Dog named (Sophie) while I'm out for work, service can be done in my home or yours...I will offer you a sum of $20 per hour for 4hrs in a day 3 times in a week to watch over Sophie for me which will be $240 per week plus additional $60 for gas totaling $300 per week at your convenience time on Mon, Wed and Friday. I will like to send your advance payment via Certified Check before my arrival.
More about Sophie: Sophie is a German Shepard and not too large also very pleasant and she is already potty trained buy using doggies door she will quickly learn anything you teach her. She possess intelligent attitude. And her vaccinations are up to date... you will like her. Sophie is 3years old, she is comfortable using the leash and love the present of other animals. she is not on medicine, and no special diet. My Financier would be mailing the check to you so i will need you to provide me with the following information:
You will have a nice period of working with us. let me know if i can trust you on this and you are willing to work for me.
I will be waiting to hear from you soon.
Follow up -Next e-mail
Good Day.
I want to keep you inform that the issue of payment has been discussed with my financier and he had given the assurance that check as been mail to you via USPS which will take 2-3 business days delivery. so please be expectant. Due to the limited time that i have before my arrival to your town and in line with my work schedule, I have made an arrangements with a furniture company to deliver my new home with furniture's items.Unfortunately,I received a call from my financier secretary this now that she made a mistake sending the check to you with the furniture company's fund which mean the amount on the check is more that your expectation and total amount sent was $1,850 Am so sad hearing this from her. I believed we can get this done with honesty and understanding. As soon as you receive the check have it deposited in your bank for 24hours. Once the fund is available you'll deduct your first week payment which is $300 for your service and the rest should be sent to the furniture company for the furniture i order for via Money Gram Transfer or Western Union. Receiving info will be provide as soon as you received the check. All you need is to confirm the acceptance and understanding of this email.
Note: The check must be deposited in your bank or if you don't have bank account please try to open one and confirm that you did receive this message and read back from you.
I want your total Co-operation, Support, Availability and Trust. Acknowledge that you receive and understand this email so we can proceed, So I can request for the tracking number.
I........Confirm to have received this email and understand the content.
Thanks for your anticipated co-operation in order to start work soon.
Waiting to hear back from you.

Scam Email

Tag Cloud
first western union check contact account agent deposited trust payment response service business certified transfer sent buy fund bank bank account your bank medicine die will willn ach (sophie) co-operation years old

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