** FRAUD ALERT - DO NOT REPLY TO THE MESSAGE BELOW **
Somebody is posting to www.craigslist.com with offers for (distance) employment, "tutoring a child". Here are some of the correspondence I had with this person:
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Dear ,
My name is Nickie,. I woould like you to teach my son(Anderson) who is 16yrs
old and he is in the 9th grade, the basics things in {English Lesson}every
3 times in a week If this is possible,i will want you to get back to me
with the cost of your teaching for 1 MONTH. He will be coming to your
place for 1 hour each afternoon,I will make arrangements for a
guardian that will always drive hime down to your house or suggest a
local library for the tutor as its the best place to get it done,kindly
locate a local library closer to you and let me know about it,please
rule out 12 convenient sessions in order that will not disturb your
other schedule. I will want you to calculate 1 hour per day the 3
days for the whole 1 MONTH,and get back to me so that we can arrange on
payment.
1.YOUR CHARGE FOR AN HOUR....
2.TOTAL CHARGES FOR 1 MONTH THAT HE WILL BE TAUGHT 3 TIMES PER WEEK.
3.FULL NAME AND ADDRESS....
4.YOUR PHONE NUMBER...
Looking forward to read from you.
Regards.
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Dear ,
I think i like you to tutor him,he will decide where he wants to chose,but
places re good...Is this supposed to be your personal address where you want you check be sent?
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Hello ,
Sorry i didnt mail you laterly,i have been busy with computer installations
here and its been really hectic.However,Anderson his sick but geting better
like the Dr told me.I sent you check already to cover your bills, hence you
said it wasnt negotiable,i sent you $3,000 check,you will receive it tomorow
by the courier service,it has a tracking number too, (7960XXXX348) please dear as soon as you cash this check i want you to deduct your one month payment then send the rest Anderson for his ticket bills..Send it from any western union outlet.Here is the address to send it to.
Name:Abraham Taylor
36 nevsky prospect
saint petersburg,
Russia + 7
question:for who
answer:Anderson
Get back to me as soon as you get the check okay?
Regards.
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This person actually did FedEx something to me, I refused the delivery.
I then called them on their scam. They replied:
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what do you mean ?I dont understand that
In a message dated 9/2/2008 8:05:59 P.M. Romance Standard Time,
XXXX@XXXXX.XXXt writes:
"Nickie":
Your email address and messages have been reported to www.aol.com
and www.craigslist.com due to the obvious fact you are operating a money fraud scam. I have also filed a report with my local police department.
If and when any courier service delivers, I will inform them of your
fraudulent activities.
Have a nice day,
XXXXX
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The alleged name of the person was "Nickie" and their email address is "nickiegeewalker1[at]aol.com"