scam warning
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Thread: scam warning

  1. #1
    Teresa Guest

    Default scam warning

    had this e.mail sent to me from Nottingham city council

    We would like to draw your attention to this e mail which has been forwarded to us by a local childminder (see attached).



    This would appear to be a scam of some kind, either –



    When the cheque is paid to the childminder it will be for more than the agreed fee and from a third party. Harry then asks you to refund him the difference, your payment is cashed and his cheque is returned as unpayable leaving you out of pocket.


    Or a ploy to obtain your bank account details.


    My name is Mr harry rosario and i
    am an italian american . At present,i am
    looking for a minder for
    my 3year old son,that would be moving to the uk with me..
    we would be in the uk for 36months
    i am recently divorced, and have custody of my custody of my son due to a court injuction
    i am in search for a child minder who would be with him during the day
    i would like to know if you can offer your
    services. i would like to know your
    1... your location
    2....fees (per hour....perday) depending on how you
    have always given your services.
    In regards your fees,i would be
    happy to ask my client to post a certified uk cheque
    to you in advance for deposit and booking of your
    services.I would make arrangements for every other
    payment in cash once i arrive in the uk...I would be happy
    if you can get in touch with me as soon as possible.
    thanks in anticipation as
    i await your urgent response.
    best regards.
    h.rosario

    please reply only to my private mail...
    rosario.harry@gmail.com
    ONCE YOU REPLY ANOTHER E-MAIL IS SENT ALONG WITH A PHOTO OF A SMALL BOY CALLED ETHAN

    thanks for your mail as i aknowledge receipt of it.
    i have attached ethan's picture so you know how he looks like...
    i have made arrangements for an apartment
    in Clifton
    i would love to negotiate for 200pounds weekly
    and 800pounds monthly for
    you services and you would be with my son from
    8.00am -6pm weekly mon - fri.
    i would be paying you monthly.
    if all this is ok with you,
    i would like to make a
    deposit as booking for your service for my son.
    do you have a cv or any references?
    though it does not matter as i have
    already feel you are ok to take care of my son..
    thanks in anticipation as i await your urgent
    response
    regards
    harry

  2. #2
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    Default Re: scam warning

    i think this has been on before but thank you for the reminder
    One life live it

  3. #3
    Join Date
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    Default Re: scam warning

    I had this a while ago!
    Tasha

  4. #4
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    Default Re: scam warning

    That one's been doing the rounds for a while!

    Always good to let new members see, thank you for posting

  5. #5
    Join Date
    Aug 2007
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    Default Re: scam warning

    There have been other threads about similar scams a while ago

    Thanks for bringing it up again Theresa

    miffy xx

  6. #6
    Join Date
    Sep 2006
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    With the sexy Enrique
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    Default Re: scam warning

    Yes it has been on before but always good for the new members to be aware of

    Thanks

    Angel xx

  7. #7
    Join Date
    Aug 2007
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    Default Re: scam warning

    Great minds ladies - we all posted at the same time!

    miffy xx

 

 

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