i got this the other day, i found "her" on craigslist for nanny:
Hello,
This email serve's as an acknowledgment for your resume and sorry for the late response. Your resume as been received and reviewed.My name is Allyson Lambert , I am a Lecturer of Conestoga College Canada.I just went through your resume as a good caregiver for infants.Hence I would want to leave my 3 year old daughter Tina in your care everyday as I would accompany 3 other delegates for an inspection tour of one of our project  research located near you in the United States. The inspection tour implies that I leave my hotel some few hours every day to go for the research and back home, this would make it difficult to take care of my kid; this tour would stretch from the 15th of  August. through 30th of Octomber.I need someone who can do 5 hours a day Monday ? Friday.

 I would like to know your number of times and hours of availability weekly basis as soon as we arrive. So I can schedule my appointment of leaving home daily?I?m offering $20 an hour plus gas / negotiable, as I would want all condition conducive for both you and Tina while in your care. Tina is adorable and gets along easily with people, never allergic and sleeps a lot, I would be sending you her Pictures as soon as I get a reply from you indicating your readiness to care for her everyday before I return.
 And moreover you will start taking care of her by 17th of August and You would be babysitting in a nearby hotel around your location. I would forward the address to you in due time. But if you do not feel comfortable at the hotel I would be lodging ,you can let me know if your home would be perfect.Please fill up the Questionnaire below to facilitate your chances:

REQUIRED INFORMATION
???Name:
???Address:
???Apt No:
???City:
???State:
???Zip code:
???Phone: Home and cell:
???Age:
???Sex:
???Present occupation:
???Number of years as a babysitter:
???Number of available reference:

Agreements $20 per hour plus gas.-Job duration of one month 5 hours daily Monday- Friday total of $500 for the total time frame.Advance payment of a
week be arranged for you as soon as you agree to the terms above.


Len arnold
Conestoga College
4060 Speed-vale Avenue West  Guelph,
ON N1H 6N6,
Canada

480) 382-5416

note-kindly text me in-case you need to speak with me urgently and i will reply

Thanks

How are you doing today i receive your email applying for the post of Nanny/Baby Sitter for my son Craig. Thanks for your prompt response. I am Mitchell Parnell and presently on international official duty in Europe, I'm seeking a Nanny for my son who is presently living with his mother in Illinois but now i want them to move down here in LOS as I'm a very busy man,i want them to stay with my Father, you will be taking care of them from the hour of 2pm to 6pm Three times A week,weekend exemption.Where you live does not matter for you to take up this position as my Driver will be picking you up on daily basis from the time and drop you back at home and if you have any kid you are Nannying before,that does not matter as you can bring him/her along to my house and we have a lovely family which you cant wait to meet and can't afford to miss them for a seconds after been employed. So i need an experience, humble, jovial,affable and God fearing and caring nanny that can understand the well being of a child to take care of them for the week till his mother is back on her feet.he's a very bright and talented boy of 18 month, so he will be moving down here on the 7th of August. i want you to make your self available for the hours, concerning the pay,i am offering $410 for the week. So, i want you to get back to me so i can assure i have someone to take care of him for me.As regarding the payment,you will be getting your first week salary upfront via Bank Certified Check Or Inform of Money Order for the first week from my Financial Manager,that will be issued to the information you will provide. My Financial Manager will send you payment that will cover your upfront salary and also the payment will include Extra fund which will be use for the fee for  there flight ticket and other necessary  Document,in which you will deduct your first week payment as upfront salary and the  balance will be remitted to her Travelers Agency as regards of her flight schedule to be arranged.this is just a kind of helping me because my Financial Manager will be out of state after sending you the payment on an errand for me so that's why you will be getting the first week pay with my family Flight. I will greatly appreciate if you be delighted in accepting this offer and as well look forward in having a better service from you... ans i will like you to tell me little about you, do you live alone,married,have kids,pets AND FORWARD A PICTURE OF YOU ?...If so Kindly get back to me as soon as possible with the information below required,Thus,Further proceedings can take places.

First Name :
Middle Name :
Last Name :
Street Address : ( No Po Box )
City, State and Zip Code :
Home & Cell Phone(s) :
Occupation (if any) :
Sex :
Martial Status :
Age :

Looking forward to read from you.

Many Thanks.

Mitchell Parnell.

email sent back to me ::

Hello,
This email serve's as an acknowledgment for your resume and sorry for the late response. Your resume as been received and reviewed.My name is Allyson Lambert , I am a Lecturer of Conestoga College Canada.I just went through your resume as a good caregiver for infants.Hence I would want to leave my 3 year old daughter Tina in your care everyday as I would accompany 3 other delegates for an inspection tour of one of our project  research located near you in the United States. The inspection tour implies that I leave my hotel some few hours every day to go for the research and back home, this would make it difficult to take care of my kid; this tour would stretch from the 26th of  July. through 30th of August.I need someone who can do 5 hours a day Monday ? Friday.

 I would like to know your number of times and hours of availability weekly basis as soon as we arrive. So I can schedule my appointment of leaving home daily?I?m offering $20 an hour plus gas / negotiable, as I would want all condition conducive for both you and Tina while in your care. Tina is adorable and gets along easily with people, never allergic and sleeps a lot, I would be sending you her Pictures as soon as I get a reply from you indicating your readiness to care for her everyday before I return.
 And moreover you will start taking care of her by 30th of July and You would be babysitting in a nearby hotel around your location. I would forward the address to you in due time. But if you do not feel comfortable at the hotel I would be lodging ,you can let me know if your home would be perfect.Please fill up the Questionnaire below to facilitate your chances:

REQUIRED INFORMATION
???Name:
???Address:
???Apt No:
???City:
???State:
???Zip code:
???Phone: Home and cell:
???Age:
???Sex:
???Present occupation:
???Number of years as a babysitter:
???Number of available reference:

Agreements $20 per hour plus gas.-Job duration of one month 5 hours daily Monday- Friday total of $500 for the total time frame.Advance payment of a
week be arranged for you as soon as you agree to the terms above.


Allyson Lambert
Conestoga College
4060 Speed-vale Avenue West  Guelph,
ON N1H 6N6,
Canada

480) 382-5416

note-kindly text me in-case you need to speak with me urgently and i will reply

Thanks .


NOTE (SHE SENT ME A PICTURE OF HER DAUGHTER "TINA" BUT THE DETAILS ON THE PICTURE IT SAYS JUILIANA.JPG)

FOLLOW UP EMAIL

Hello,
Good to hear from you,I'm happy to inform you that I'm very pleased with you and Tina can't wait to be with you as i made her understand you are so caring.Now,I was able to get in touch with my client and i instructed him to make out a paycheck for you for your service so as to show commitment and he promise to do that  by Next week.More so,Tina would be needing some items and i have contact a baby store which would provide the necessary items.Anyway, i will have you contact them so they can have them released to you before our arrival.Conclusively,I would like to know if there is any souvenir you
wouldn't mind us getting for you from here as we already see you as a part of us ,Waiting to read from you asap.

Thank
Juliana.jpg    Juliana.jpg


My Email back to "ALLYSON LAMBERT"

Hi Allyson! Great to hear from you! I think you may have attached the wrong picture to the email because the picture says the girls name is Juliana? I am very excited to meet Tina and would be absolutley thrilled to pick up anything your precious little girl needs and have ordered from the baby store. I am so thankful for your willingness to show commitment by sending me my first weeks pay ahead of time. I promise I will not disappoint you. This offer is so exciting some have said it is too good to be true, I really hope not because I am really excited about this wonderful opportunity to become apart of your family and your little girls life. I would love to have a souvenir and will cherish anything you see fit to bring me(: Like I said, I am so excited to see you guys on July 30th. I did ask a few questions in the previous email asking if Tina and I would be limited to only staying in the hotel or if I could take her out and let her explore and help her learn as much as I can teach her what do you think about that? I would love to see a family picture, with such a beautiful young daughter I am sure you have a ton!
Look forward to hearing from you

Thanks

"ALLYSON LAMBERT'S" reply::

this is to inform you now that we have concluded every necessary arrangement for our coming over. From the Information reaching me from my client,he made me understand he has issued out the payment as promised..it will be delivered to you via USPS today and here is the tracking# for the payment as given to me by my client #(EO056635279US) please kindly put everything in order..Here is what you would do when you receive it, take the Check to your bank and have it deposited into your account.It should clear your bank after some hours today. As soon as you have the funds,you would proceed with the following:

1. Deduct your $500(one weeks pay) as deposit for your services of babysitting my KID while you send the rest of the funds to the store agent who would be supplying you with the KID items as soon as she gets the payment via Overnight courier.

2.Proceed to a nearby Money gramm outlet with the remaining funds for the store manager at there head office and have it sent through money gramm wire transfer to the store with the below information:


Money Gram Details Below:-


Receiver's name : Tiffany Mcintosh
Address: 242 S. Sharon Amity Road | Charlotte, NC 28211
Phone Number:231 981-8306

(That is the Store Manager's information required to send the money via money gramm wire transfer) Once the money's sent, you should  send me the following information via email
-Transfer Service Type: Money in a minute
A.  Exact sender information as written at the transfer agent's shop
B.  Exact Receiver's information as written at the transfer agent's shop
C . The total amount sent after deducting transfer charges and transfer fee
D . 8 Digit Reference number from Money Gramm (This is the digit number for receiving funds,it is not the receipt number)I will be waiting on your email,complete with the details,please get to it as soon as you can,the transaction has to be fully completed as soon as possible and hope reading back from you soonest.

Thanks for your normal understanding.
See you soon.

P.S..The baby store manager needs to have the money Asap..this is the more reason am contacting you regards this transactions..Tina can't wait to be with you..



** As we see she never answers any of my questions, never sends me a family picture, and never addresses the fact that she sent me a picture of a girl named Juliana when her "daughter" goes by the name TINA
I also took the time to back track her number and it lead me here....I also looked her up in reference to Canada and Conestoga College...Conestoga College exists but they have no record of an "ALLYSON LAMBERT". She is not listed in faculty or staff and has never been. She is not on pay roll and does not come up in any kind of search on google. I have cross referenced this person in every form possible and THIS LOOKS LIKE A SCAM TO ME!!!!!!!
Oh, I also text the number telling her I was very interested in the lectures she was doing but could not find a link to any of the lectures she had done and that I also could not find her in Conestoga College
I said "this is probably a mistake but at your earliest convenience if you could get to me a link to some of the work you have done I am very interested!"

You guessed it. NO TEXT BACK.

NOTE THEY ARE USING A DIFFERENT NAME NOW ALLYSON LAMBERT
SHE IS ON CRAIGSLIST LOOKING FOR A "NIGHTTIME NANNY"

P.S. He also advises that you responded to his job posting via ?Career Builder? or ?Mosters?. However if you were to ask what ?particular job posting? and looked it up? The reference number information for that particular job posting would have nothing to do with a ?Personal Assistant? or position applied for.
Be careful, there?s a lot of shady people out there, preying on honest folks looking for work. So if seems  too good to be  true?It usually is.

ALWAYS FOLLOW YOUR FIRST MIND!!

WARNING!! IT'S A CON... I have been receiving the same emails and did some investigating of my on. He eventually advises you to open (if not already have existing) checking account. Then you will be sent (unknowingly to you) COUNTERFIET ?cashier checks /money orders? via USPS with instructions to deposit into your account; whereas you would in turn deposit; then obtain ?legitimate? money orders and/or cashier checks to send out to individuals (his clients in other words).
You then deposit (counterfeit checks/money orders) into your ?authentic? bank account and send out legitimate money orders and/or cashier?s checks from your account as instructed. After which time bank contacts you in regards to this matter and holds you responsible for fraud- you are then responsible for repayment to bank and may also face criminal charges.
Even if you report the crime to police; you have NO valid identification of this person/phone information etc. other than an email correspondence.
Bottom line ? You?ve been taken by one of the oldest schemes out there.





1st email received from individual:
clifford keplinger ckline@humblelink.org                   Jul 7 (5 days ago)
        
Your resume was received and it has been reviewed, I did appreciate it. So I will give this a GO"I'm looking for someone that can be trusted and reliable to work very well and with good understanding.
 This position is home-based and flexible, working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings. As my Personal Assistant, your activities amongst other things will include;  *Running personal errands, supervisions and monitoring. Scheduling programs, flights and keeping me up to date with them.Acting as an alternative telephone correspondence while I'm away.Making regular contacts and drop-offs on my behalf. Handling and monitoring some of my financial activities..    Basic wage is $500 Weekly
I'm sure you'll understand I tend to have a very busy schedule at this point,as I am presently in Australia, I will be back in Three Weeks.   I think you're the right person for this position, Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time work from home and the flexibility means that there will be busier weeks than others, so it's a little difficult judging the exact number of hours you'll be doing per week. If you can manage your time properly, this job may even give you some extras while you do something else on the side. As I have said, I'd want us to get a head START with things as soon as possible. I do have lots of works piled up presently and a number of unattended chores which you can immediately assist me with, I hope we can meet up with the workload eventually. Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job, I'm confident you can take up the
challenge and on the long run we should have a relatively sound working relationship between us.. I'm online most of the time as I am hard of hearing so I prefer we contact each other through E-mails,but if there is need for me to call, I will be glad to do that.I am glad you are willing to work with me and i promise to be a good boss. I am also glad on the commitment in working.I have been checking my files and what i would want you to do for me this week is to run some errands out to some of the orphanage home, I do that every month. A payment inform of a Cashier Check/Money Order will be sent over to you from one of my clients and i have some lists to email you once you received the funds,You will make some arrangements by buying some stuff for the kids in the Orphanage at any nearest store around you so you can mail them out. I will get you more information on that,I will like you to get back to me with your Contact Details such as:

First Name :.......................
Last Name :..........................
Street Address :.......................(No Po Box Please)
City, State, Zip Code :.................
Cell Phone Number:.......................
Home Phone Number:..........................
Current Occupation :..........................
Email Address :................................
Once I have received your contact information, I will get back to you with the task for this week, Understand you will also be paid as well as its important for me to make the necessary steps before i get back from my business trip. Hope I am clear with that.
I will await your response.
Best Regards P.S. He most likely contacted you in reference to a job posting you replied to on a Job-Board (Career Builder, etc.)  
Clifford Keplinger
480) 382-5416

I've been receiving an offer of a job to make $500 weekly and the guy's name is clifford keplinger, I don't know whether he exists or not. Please help me to identify where these mails are coming from before I get involved with someone who may not exist.

Unknown number to me.