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How to Spot a Scam

Wednesday, November 26, 2008

IP Address Tracker - The Best Way to Locate a Scam Artist

Have you received an email that sounds a little too good to be true? Or is your gut telling you that something isn't right? Wish you could locate exactly where that email came from? Well now you can. Every computer that is connected to the Internet has what is called an IP address. Similar to a phone number, an IP address is unique to every computer, which indicates Geographically where the particular computer is located.

When you receive an email, you receive more than just the message. The email comes with headers that carry important information that can tell where the email was sent from and possibly who sent it. For that, you would need to find the IP address of the sender. The tutorial below can help you find the IP address of the sender. Note that this will not work if the sender uses anonymous proxy servers.

First of all, the IP address is generally found in the headers enclosed beween square brackets, for instance, [129.130.1.1]

Finding IP address in Gmail
1. Log into your Gmail account with your username and password.
2. Open the mail.
3. To display the email headers, Click on the inverted triangle beside Reply. Select Show Orginal.
4. Look for Received: from followed by the IP address between square brackets [ ].

Example: Received: from [69.138.30.1] by web31804.mail.mud.yahoo.com

5. If you find more than one Received: from patterns, select the last one.
6. Track the IP address of the sender



Finding IP address in Yahoo! Mail

  1. Log into your Yahoo! mail with your username and password.
  2. Click on Inbox or whichever folder you have stored your mail.
  3. Open the mail.
  4. If you do not see the headers above the mail message, your headers are not displayed. To display the headers,
    • Click on Options on the top-right corner
    • In the Mail Options page, click on General Preferences
    • Scroll down to Messages where you have the Headers option
    • Make sure that Show all headers on incoming messages is selected
    • Click on the Save button
    • Go back to the mails and open that mail
    • Look for Received: from followed by the IP address between square brackets [ ]. Example: 202.65.138.109.
      That is be the IP address of the sender.
      If there are many instances of Received: from with the IP address, select the IP address in the last pattern. If there are no instances of Received: from with the IP address, select the first IP address in X-Originating-IP.
  5. Track the IP address of the sender



Finding IP address in Hotmail

  1. Log into your Hotmail account with your username and password.
  2. Click on the Mail tab on the top.
  3. Open the mail.
  4. If you do not see the headers above the mail message, your headers are not displayed. To display the headers,
    • Click on Options on the top-right corner
    • In the Mail Options page, click on Mail Display Settings
    • In Message Headers, make sure Advanced option is checked
    • Click on Ok button
    • Go back to the mails and open that mail
  5. You should see the email headers now.
  6. If you find a header with X-Originating-IP: followed by an IP address, that is the sender's IP address
    In this case the IP address of the sender is [68.34.60.59].
  7. If you find a header with Received: from followed by a Gmail proxy like this

    Look for Received: from followed by IP address within square brackets[].
    In this case, the IP address of the sender is [69.140.7.58].


Look for Received: from followed by IP address within square brackets[].
In this case, the IP address of the sender is [61.83.145.129] (Spam mail).

  1. * If you have multiple Received: from headers, eliminate the ones that have proxy.anyknownserver.com.
  2. Track the IP address of the sender

If you have further question about the proceedure you can learn more here.

You can always Track the IP address here.

Monday, November 24, 2008

Sitter City Tips and Resources

If you have been targeted by a scam artist on SitterCity please use the following link below to report the matter directy to SitterCity.

http://babysitters.sittercity.com/article/actual_scams.html

Charles Desmond - Tutor Scam

CHARLES DESMOND, has two kids (ages 8 and 5), originally from Spain, but currently residing in the UK. He is seeking an English tutor for his kids following their move to (blank) city this year. Uses the e-mail address goodalliance2008@gmail.com or manneredkid@gmail.com .

Charles Wrote: I want to pay you $1400 in advance before our arrival to the US. I will send you one of my US cashier check of $4200 which i bought the last time i came to the US.I will write the check payable to your name so you could cash it at your bank.I am sending you that much money because of my dad's sickness which i spent lots of money to rescue his life because he is so precious to me. My dad got sick couple of weeks ago which made me spent lots of money taking care of his medical bills. The cashier check is for US which is cashable at your bank and its not cashable here in UK. As soon as you receive the check, take it to the bank and cash it and deduct $1400. Then send the balance of the money to my ticket agent in London so i can buy the family ticket to fly there.

IT'S A SCAM!!!

Dan Kleeb - Scam Artist

Be on guard against:

Name: Dan Kleeb
Email Address: Kleebdankleeb@yahoo.com, kleebdan@yahoo.com

He said he has sent the money to me by UPS. I will be throwing his check away once I receive it.

Beware of Max Smith

A CL user would like us to beware of:

Name: Max Smith
Email Address: maxsmith555@gmail.com

Glad that I found this site - won't be sending my name/address, or cashing any check.

Paul Ashbaugh

Here is another Scammer to add to the growing list.

Name: Paul Ashbaugh
Email address: mytime006@gmail.com, mytime0000@gmail.com

Hi,
Thanks for the respond, I'm cool with your final price .. let me know if you will accept payment with Check as this is the only way i can make the payment because i am located in Columbia, S.C .. I don't mind offering you an extra $50 for holding the item for me. I would have loved to come take a look at it though but i will not be able to do so due to the distance and my work Schedule but i'll really appreciate a picture from you if you have that. You may reply with your name and contact address also your phone number where you will like to receive the payment. And concerning the shipment i will handle all the shipping expenses myself. I shall look forward to hearing from you soon.Here are some of the details I will need for final assurance of the payment to you. (1) Full Name(2) Mailing address, no p.o.box please(3) your direct telephone numberHear from you soon . God BlessThanks.
Regards
Paul

Friday, November 21, 2008

John Mark is Public Enemy #1


The gauntlet has been thrown down on John Mark and he is now our public enemy #1. In the past three months more people have reported his name to us than anyone else. Furthermore, our movement has caught fire and Sitter City has terminated his user name mycutelilangel and johndmark. This victory is only the beginning, as our goal is to shut this creep down once and for all. Please continue submitting any and all info that you may have on this person; especially any/all Sitter City user names.

On another note I can empathize with not receiving a job, but a solicitation to lose money. Let's face it we are not in the best of economic conditions. Perhaps you have been out of job for a while now, and were excited about the prospects of obtaining a new position. Maybe you went out and told your family and friends about this, only now to feel let down. If this is the case you should have nothing to feel embarrassed about.

Whether you are aware of it or not, you were led to this site for a reason. For some of you it was that "gut feeling" or intuition that said something is not right. Along the way I hope you took the time to realize that your not alone out there. Many people have been in the same position and can now share their experiences with the world. This empowerment is further proof of the age old saying, "While people lie, your intuition does not."

Make no mistake about it, the information compiled on this site is nothing short of information warfare for the 21st century. The scam artists featured are committed to lie, cheat, and steal in order to obtain their objectives. These objectives range from identity theft, international bank fraud, wire fraud, money laundering, and so on. Keeping informed on these tactics is the best way to protect yourself from financial ruin.

In conclusion, I want to thank everyone for their contributions. This site has become more popular and receives more hits than I would have ever dreamed. Many people have reversed course and were able to step back from the ledge in the nick of time. If you have any suggestions as to how this site could be better, please feel free to leave a message in the comments section of this post. Keep the Faith!

-CL Scambuster









Emmanuel Perry - Tutor Scam

A CL user wants everyone to be on guard against Emmanuel Perry. Thanks again for the tip!!

Scam Artist: Emmanuel Perry
Email address: bonjelevel00@aol.com
Tactic: Classic Tutor Scam

While on Craigslist, I found an ad looking for an English tutor. I replied and today received a reply from "Emmanuel perry" (his e-mail address is Bonjelevel00@aol.com) who has a "15-year-old daughter." He asked for my full name, address, phone numbers, etc." Also, he said I would receive a check in excess of my fee. I am to cash this check and send the remainder to the nanny and taxi driver.

Wednesday, November 19, 2008

Richard Burrows

Name: Richard Burrows
Email: rich.bull@live.com

Thanks for sending this info:

I also got another from a "Richard Burrows" from the email address: rich.bull@live.com

He said: "Hi....I will like to proceed with payment asap and will like to handle shipment myself when you must have gotten your cash at hand. I am in no rush to pick up the item till funds are clear at the bank. My mode of payment will be via Bank Certified Check. I will need your name and address with valid phone number to send the check to you.Kindly deletethe advert of this item if my mode of payment is accepted. I will await your email asap.Please provide your phone number!and i will be offering you $100 to your asking price so please get back to me with the asking price so i can send the check. Thanks"

Robert Dash - More like rob n' dash

Yeah we live in a world full of creeps so here's another one. Thanks for submitting this info!

Name: Robert Dash
Email: Honestsoul3310@gmail.com

I just received an email from this person after posting on Craigslist. He is using the name "Robert Dash" and the email address Honestsoul3310@gmail.com. He sent the same message though: "Hello, I'm Robert, I am satisfied with the description and condition of the item listed above by you on the Ad, Please let me know if the piece is still available for sale and kindly attach more pictures if available. I have a problem talking on phone because I'm hearing impaired I look forward to hearing from you soon. Robert.."

Please note that we have reason to believe Robert Dash also uses the alias Robert Adams and Robert Phillips. Real original guy!

Beware of Chris Marcus

Chris Marcus has emerged as a scam artist and we are actively seeking his email. If you have been contacted by him, please leave his email address in the comments section. Thanks again to the poster for forwarding the info.

I received the same identical email from "Chris Marcus" on my posting. No one should accept cashiers checks or money orders. There are too many stolen ones out there... Here's what I received:

Hello,
Thanks for the prompt response and i will like you to withdraw the advert from Craigslist,i don't mind adding an extra $20dolls for you to take the advert down from craigslist so that i can be rest assured that am in hand of the item.I don't have time to come take a look. I will be paying via cashier's check,and it will be over night payment .You don't need to bother your self with the shipment Ok,i will take care of that.So i will need you to provide me with the following information to facilitate the mailing of the check.
1.Your full name
2.Your mailing address be it residential or postal address
3.Your phone number.
i will have my mover come over as soon as you have the checkHave a great dayI look forward to hearing from you!
Thank you again
Chris

Dan Spurlock is Back

A CL user in Detroit has mentioned that Dan Spurlock is back and using another email address.

Name: Dan Spurlock
Email: dnsprlck002@gmail.com

Just got an e-mail from "Dan Spurlock [dnsprlck002@gmail.com]" in response to a posting I made for a table on detroit.craigslist.org. This version of the message was much shorter: Is the item still available and in good condition? The fact that the table was referred to as "the item" and that I had stated the condition of the table in the posting raised a red flag in my mind. I did a search for the e-mail address but came up empty. Doing a search on the name led me here (so thanks for creating this site!).

Scam Artist Megan O'Grady

Thank you to the person who sent us this info.

Name: Megan O'Grady
Email: megan_ogrady@hotmail.com


megan_ogrady@hotmail.com is a scam artist from craigslist who offers to send $140 or $150 more than is necessary through paypal because his/her cousin, son, brother is overseas. They claim they will send the $150 for shipping costs knowing good and well that it doesn't cost $150 to ship a laptop. Anyway watch out for this fool.

John Mark/ Jeremy Silver "Family"

















Thank you to everyone who submitted these photos to us. Look closely do these people look familiar? These photos are being emailed by a scam artist named John Mark who also uses the name Jeremy Silver, and trolls websites such as SitterCity and Craigslist to con people out of money. We have no idea who these people are, or if they even though their image is being circulated around the world in an attempt to cheat people.

If these photos have been sent to you please be aware of why you have received them. Further contact with this individual may put you on a path to a deep dark scam artist rabbit hole.
Hello
I understand the job position you?ve chosen now, and it will really help us. The information about the games we need for Maria with the Nintendo Ds is below:
1) Nintendo DS Game (Color Pink)
7) Game Discs e.g Shrek, Dora the Explorer, Diego, Little Mermaid, Hannah Montana, Mario Brothers, Pokemon, Cartoon, or other similar educational ones that is good for her age.
Go to any game stores in your area like Wal-Mart, Best Buy, Circuit City or Target and ask them for seven deferent games that will be okay for her age and let me know the price for everything all together and I will instruct my Associate to send Money to you for purchasing the Nintendo DS and Game Discs ahead of our arrival.
The reason why I can?t go online and purchase the Nintendo Ds and the game discs is because the stores in America don?t take international credit cards and they don?t ship abroad, and because it will be like a welcome gift for Maria when you bring it on the day we are meeting for the first time.
As I explained before that we are from Belgium live in Cambodia as foreign investors, I and my wife are into Wine Production/Supply. And that is what we are coming to establish over there as well. We are presently blessed with one child and we are still planning for two more by God's grace. We are friendly and reasonable hard working family.
Maria is a very gentle and active girl, she like meeting new friends as well and has no allergies, she is excited in places like the beach, museum, zoological gardens etc She is very obedient and doesn?t get provoked so easily and sometimes she could be angry like most kids do, when this happens, just try and pet her and she becomes more interesting.
Basically your work while you are on duty is to make sure that Maria is always save in your care, keep her room and clothes clean, and to take her for an outing sometimes. Definitely there will be another person in charge of house cleaning, cooking and general house work. We will be working away from home when we get over there. My wife is permanently stay in office while am out for marketing.
There is no problem as regards the kind of food Maria eats because she adapts so easily. She can eat normal adult western food and like I said she can adapt to any new nutrition. Her nap is 12 noon for 1hour. She will be home schooled when we get there.
We will surely meet as soon as we arrive on the 5th of December 2008 at any location you do prefer. You may take someone along with you if that will make you more comfortable.
Issues like your vacation schedule/holidays will be jointly addressed during our first meeting.
I have attached my family picture to you in this message.
Please do not forget to furnish us with information about the price of the Nintendo Ds and the Games Discs.
The pay is weekly as i mentioned before.
Thanks

On Friday, November 14, 2008, at 10:35PM, "sue smith"wrote:
Hi Jeremy,
That's great news! I'm excited to work with Maria and your family. Can I ask>you: do you work from home? What business is your family in? Where does>Maria attend school?>>I would like to work bother the Wednesday to Friday, 4-7 shift and the>Saturday to Sunday shift, if that is okay with you.>>About transportation: I know you mentioned you live in Jersey City. How>would you like me to travel back and forth from my home in (With held upon request) to>yours? I'm attaching some pictures of me and of my two cats so you can>better get an idea of who I am.>>Let me know if you have any questions. I intend to check the prices on the video games this weekend.
Cheers,
Sue

On Fri, Nov 14, 2008 at 8:54 PM, Jeremy Silver <jsilver@me.com> wrote:>>> Greetings!>>>> How are you today? I hope fine! I am very happy for your response to the>> offer, so this message is just to let you know that you have been accepted>> for the job. Your work is to commence as soon as we arrive over there on the>> 5th of December 2008.>>>> I will like to let you know the amount for each offer again, so everything>> can be well understood by you:>>>> Monday to Friday (8:00am-3:30pm) is ==$600.00,>> Wednesday to Friday (4:00pm-7:00pm) is $300.00>> Saturday to Sunday $300 (8:00am-3:30pm) Pls Note: Since we will be going to>> church on Sunday with Maria you have an advantage of resuming working at>> 11.00am on Sunday.>>>> So if you choose the Monday to Friday option, you can also choose the both>> offer if you think you are fit for the both, but let me know the actual>> offer you choose.>>>> Once again The name of our daughter is Maria, 5 years and 3 months old. She>> likes watching cartoons very much and she loves playing video games.>>>> You are free to ask what ever question you like to know about my family,>> and am very sure that you will love working with my family, I will also scan>> my family pictures to you in my next email and explain much about my family>> and about Maria to you.>>>> I want you to go and price (1 Nintendo DS Game, with 7 different Games Disc>> price at any, Best Buy, Circuit City , or any other game stores in your>> area) that you will bring along with you for my child when you are coming to>> resume your job, because she wants something new and the types that are>> available in Cambodia are made in Cambodia characters. That is reason I>> need you to assist me buy this for her, so make sure you get back to me with>> the price of the games, so I can arrange how the money will get over to you>> as soon as possible.>>>> You can call me on my phone number 011-855-99320793 anytime.>>>> Thanks very much.>>>> Jeremy Silver


On Friday, November 14, 2008, at 09:40AM
Hi Jeremy->> >I apologize for my late response; I've been a bit ill.>> >>> >Here is more about me. I've worked mostly with girls, ages 8-14 and tend>> to>> >relate best to them, though I enjoy working with kids of all ages. I've>> >nannied for families on the Upper East Side and SoHo, mostly.>> >>> >My appointment was not terminated by any of my previous employers. I'm in>> a>> >relationship but not married and I have no children of my own. I'd like to>> >work with you for as long as possible, as I believe that consistency is>> >healthy for children--probably 6 months or 1 year.>> >>> >I grew up in a small town in (With held) and moved to (With held) attend college in the fall of 2000. I've lived here ever since. I live>> with>> >two roommates and two cats in (With held) .>> >>> >Please let me know if you have additional questions.>> >>> >Cheers,>> >Sue>> >>> >On Wed, Nov 12, 2008 at 9:13 AM, Jeremy Silver <jsilver@me.com> wrote:>> >>> >> Hello Sue,>> >>>> >> Thanks for the response. I am so sorry for my late response, I have>> been>> >> so busy lately.>> >>>> >> We'll like to know more about you if you don't mind, I mean like the>> kind>> >> of people you've worked with in the past ?, What is the assurance that>> you>> >> will be able to resume to work on time? Has your appointment been>> terminated>> >> by any of your previous employer? If so give reason for this. Are you>> >> single? a single mother ? married ? For how will you be able to work for>> us>> >> ? You could all also supply any additional information like your birth>> >> place, location where you grew up. etc>> >>>> >> Your response to these will play a major role in qualifying you for>> the>> >> job position.>> >>>> >> The job is going to last long, all depends on how long you will like to>> >> work for us. Your choice could be 3months, 6months, 1 year or more.>> >>>> >> Awaiting your prompt response>> >>>> >> Jeremy Silver

On Wednesday, November 05, 2008, at 09:37PM
Hi, I would be available to work the Wednesday to Friday as well as the Saturday and Sunday shifts. I would need a car to transport me, as I live in (With held upon request). Let me know if you need any additional information from me.>> I've>> >> >sent you my resume and references.
Cheers,
Sue

Hello, how are you doing today? Hope fine. I just want to use this>> channel>> >> >to ask if you will be available to work for my family. My name is>> Jeremy>> >> >Silver and my wife name is Jennie Silver, we are living and working as>> a>> >> >foreign investor in Phnom Penh which is the capital city of Kingdom Of Cambodia, but we are from Belgium by origin, we will be relocating to United State on the 5th of December, w e need someone who will start working>> with>> >> >our family on 5th of December 2008, because we're going to be very busy>> >> that>> >> >is why we need someone to be in charge of our child. The name of our>> child>> >> >is Maria, 5 years and about 3 months old. We need someone during the>> week>> >> >(Monday to Friday) and another person on weekend (Saturday and Sunday),>> We>> >> >will need someone as well for (Wednesday from to Friday evening, 4pm to>> >> 7pm)>> >> >you will be resuming work by 8am and close by 3:30pm from Monday to>> >> Friday.>> >> >On weekend, Saturday you will resume work by 8am to 3:30pm, but o n>> Sunday>> >> >you will resume by 11am to 3:30pm, because we will be going to church>> >> >together with her. The third offer is from 4pm to 7pm. Our offer for>> >> Monday>> >> >to Friday is $600.00 and for weekend is $300.00, and the Wednesday to>> >> Friday>> >> >evening is $300.00 as well. Just choose the one that please you or let>> me>> >> >know if you can do both, which will be seven days all together, and>> your>> >> >money will be added together for you. A car can be provided for you, if>> >> >needed. Our new house address is 45 RIVER DR S APT 3210, JERSEY CITY NJ>> >> >07310-3741 that's where your service is needed at. I want you to>> contact>> >> me>> >> >through my personal email, so i can always receive your message in>> time,>> >> >because am always on it, GET BACK TO ME THROUGH MY EMAIL)>> jsilver@me.com.>> >> I>> >> >will be waiting to hear from soon, you can also contact me through my>> >> >phone.....011-85599320793. Contact me back with your references to know>> >> >you're capable of taking care of our child. Thanks.

On Wed, Nov 5, 2008 at 5:53 AM, Jeremy S. <>> marie021@users.sittercity.com>wrote:>> This message was sent by another Sittercity User. Hello, how are you doing today? Hope fine. I just want to use this>> >> channel>> >> >> to ask if you will be available to work for my family. My name is>> Jeremy Silver and my wife name is Jennie Silver, we are living and working>> as a>> >> >> foreign investor in Phnom Penh which is the capital city of Kingdom>> Of Cambodia, but we are from Belgium by origin, we will be relocating to United State on the 5th of December, w e need someone who will start working with our family on 5th of December 2008, because we're going to be very>> busy that is why we need someone to be in charge of our child. The name of our>> >> child is Maria, 5 years and about 3 months old. We need someone during the>> >> week (Monday to Friday) and another person on weekend (Saturday and>> Sunday), We will need someone as well for (Wednesday from to Friday evening, 4pm>> to>> >> 7pm)>> >> >> you will be resuming work by 8am and close by 3:30pm from Monday to>> >> Friday.>> >> >> On weekend, Saturday you will resume work by 8am to 3:30pm, but o n>> >> Sunday>> >> >> you will resume by 11am to 3:30pm, because we will be going to church>> >> >> together with her. The third offer is from 4pm to 7pm. Our offer for>> >> Monday>> >> >> to Friday is $600.00 and for weekend is $300.00, and the Wednesday to>> >> Friday>> >> >> evening is $300.00 as well. Just choose the one that please you or>> let>> >> me>> >> >> know if you can do both, which will be seven days all together, and>> your>> >> >> money will be added together for you. A car can be provided for you,>> if>> >> >> needed. Our new house address is 45 RIVER DR S APT 3210, JERSEY CITY>> NJ>> >> >> 07310-3741 that's where your service is needed at. I want you to>> contact>> >> me>> >> >> through my personal email, so i can always receive your message in>> time,>> >> >> because am always on it, GET BACK TO ME THROUGH MY EMAIL)>> >> jsilver@me.com.>> >> >> I will be waiting to hear from soon, you can also contact me through>> my>> >> >> phone.....011-85599320793. Contact me back with your references to>> know>> >> >> you're capable of taking care of our child. Thanks.

Monday, November 10, 2008

John Mark Photos Wanted

It has come to our attention that John Mark has been emailing people various photos of his "alleged" family. We are looking to obtain copies of these photos so they can be posted here. If you have been contacted by this creep please email your photos to us at: bhemporium@gmail.com

Saturday, November 8, 2008

Friday, November 7, 2008

UK Scam artist Owen Simpson

Thanks again to the UK user who sent this info.

Another scam off of a London posting.

Dear Rep AP648,

Thank you for the information's. This is to notify you that there was a mixed up at the accounting department with the payment sent to you. The payment that was sent to you is $3200 and the weekly payment should be $350 and not $3200 that was sent to you. The $3200 was supposed to be sent to our travel agent.As soon as you receive the payment, Take the payment to the bank immediately and cash it. Then send $2850 back to the travel agent through western union money transfer so that he can book a flight for your student to come over to USA.

Here is our Travel Agent's information to send the money to him

First Name: Rodney
Last Name: Blank
Address: 10 Robin Court, London, SE12 9QW

As soon as you send the money, email me the control number given to you at western union and the actual amount sent after deducting western union charges to send the money. Then wait till you receive further instruction. Hope to hear back from you soon.

IN CASE YOU DONT KNOW ANY WESTERN UNION OFFICE AROUND YOU, I CAN SEARCH ONLINE FOR THE NEAREST WESTERN UNION AGENT IN YOUR LOCATION WHERE YOU CAN SEND THE MONEY.

Important Notice: Please email me back so I can be sure you receive and understand this message.
Regards,
Owen Simpson

THIS SCAM IS TRULY RIDICULOUS AND WOULD BE LAUGHABLE IF IT WERE NOT SO PATHETIC. PLEASE DON'T FALL FOR THIS.

Monday, November 3, 2008

William Klin Scam artist

Thanks again to the craigslist user who forwarded this information. We had never heard of William Klin, but the scam tactics are the same.

Scam Artist: William Klin
Email Used: willklin92@gmail.com
Tactic: Pretends to have a child so he can commit international bank and check fraud

Thank you for the email,i want my kid for the English tutorial thanks for accepting the offer,I have made contacts with my son concerningthe arrangement of the tutoring which he told me is okay by him and iwant you to know that i am going to pay for 1 month, $40.00/hr (whichi have in mind) And i am planning that you will be teaching him 3times a week,which is 1hr per day,so get back to me with the total feefor the subjects and when you will be available to teach him duringthe week.we don't live in the states,we live in Philippine.so my son will becoming to the states for November 2008 and i want him to studymore.he is going to be staying in an hotel with a nanny he is familiarwith since he was a child when we still live in Europe.

i am also goingto be coming to the US but he is going to come ahead of me because i want to go on a business trip to Spain soon,i don't want him to be athome alone.so he would be doing fine with is Guardian/nanny before myarrival.I want you to know that i will be sending you the payment inform ofmoney orders/check for the tutorial while i will also want you to please help me pay the Nanny that will take care of him while he isthere for the lesson,i would have sent it separately to you and thenanny but because she is not from the Us he wont be familiar with thebanking system there. so as soon as you get the money orders/checkcashed you will deduct cost of tutoring of the lesson ($500) andPlease send the remaining balance to my nanny that will be takingcare of the kid.

The information of the nanny will be giving to you later. Regardingt his, kindly send your full information to receive the payment so itcan be made out on-time.After which we would both agree on theschedule for the Tutoring and all the text book he would be needing.So hope i can trust you that you will teach my son good academics andsome moral respects so that he can be good for himself in thefuture,i hope i can count on you for the tutorial and the money to be sent to the Guardian.Thanks and waiting to read from you. kindly get back to me with the necessary details needed such as to issue out the payment and sending it to you.
NAME:
ADDRESS:
CITY:
ZIP CODE:
CONTACT PHONE NUMBER:(no postal address pls)
DIRECT PHONE NUMBER.Will be waiting to read your mail soon.
Regards,
William
william klin willklin92@gmail.com

Please note the horrible use of English grammar, and the absurd request for "extra funds" to be sent back to him.