Here is another case where someone want to use the same old story. He needs my to repair certain number of laptop in return to my service he will send me a cashier's check. I acted like I don't know about this scam and I follow through with email conversation and he sent me a check of $2500 which looks like real but of course bogus as I confirmed with my bank.
I should be receiving the check today through UPS. The scammer also send me the home address where I supposed to send the money. The address he provided is the following:
Laura Mcenroe
712 darlington lane
Crystal lake, Il 600141
Here is the complete conversation between me and scammer:
Re: Computer Service...
Laurens David... View Contact
To:
Haroon Amin
Hello,
Thanks for the informations... I am very happy to work with you. I will be sending down your names and address to my client right away for him to prepare you with the check as i will always keep you posted on when and via which courier service will be delivering it to you okay. I get back to you as soon as the package is mailed out to you hopefully you should be having it with you before next week runs out, okay. I will also be contacting my shipper by Tomorrow to get me all the necessary informations you will be needing for the wiring of the remainder funds to him after you deduct your full payment for your services, okay.
Regards
& On Fri, 9/25/09, Haroon Amin wrote:
From: Haroon Amin
Subject: Re: Computer Service
To: "Laurens David"
Date: Friday, September 25, 6:54 PM
Haroon Amin
From: Laurens David
To: Haroon Amin
Sent: Friday, September 25 11:18: 12 AM
Subject: Re: Computer Service
The check should be made out to Haroon Amin or Amin?
& On Fri, 9/25/09, Haroon Amin wrote:
From: Haroon Amin
Subject: Re: Computer Service
To: "Laurens David"
Date: Friday, September 25, 6:13 PM
Well seems like a good deal. I will follow your instruction. My address is:
Amin
1111.1111111
Tucosn Az
xxx-xxxx
From: Laurens David
To: Haroon Amin
Sent: Friday, September 25 10:27: 40 AM
Subject: Re: Computer Service
Hello,
Thanks for the reply. I will provide all software that you need. I am okay with the cost. However, based on your mail. I will instruct my client to forward u a check of about $4000 from which i will like you to deduct the money for your services and you will help me send down the balance through WESTERN UNION OFFICE to my shipper. I have a reliable shipper that will get the laptops shipped to your location and pickup the Laptops when you are done. Please i will need your full name and address and your phone # so as to prepare the check and shipping of the laptops to your address. I am looking forward to reading from you soon..
Thanks.
Laurens David
& On Fri, 9/25/09, Haroon Amin wrote:
From: Haroon Amin
Subject: Re: Computer Service
To: "Laurens David"
Date: Friday, September 25, 2:49 PM
$900
From: Laurens David
To: Haroon Amin
Sent: Friday, September 25 5:30: 37 AM
Subject: Re: Computer Service
Hello,
Thanks for the reply. I will provide the software you will need and memory. I have a reliable shipper that will get the laptops shipp to your location and pickup the PC's when you are done. Kindly get back to me with the cost of price for the services i requested for.
& On Thu, 9/24/09, Haroon Amin wrote:
From: Haroon Amin
Subject: Re: Computer Service
To: [email protected]
Date: Thursday, September 24, 7:45 PM
I will charge $500
From: Laurens David
Sent: Thursday, September 24 9:22: 51 AM
Subject: Computer Service
Hello,
How you doing?
My name is Laurens, I hail from Ireland and right now i work in Germany I read your company profile andI am instrested in your services. I will be exporting some computer into the United States. The PC are HP530 laptops pentium M. I want you to clean outer computer components, Upgrade memory from 512 MB RAM to 1GB RAM and Install the following list of soft wares.
Adobe page maker,
avg anti-virus
microsoft office
dvd player
corel draw
sage accounting
dreamweaver
I wil provide you with the licensed copies of all the softwares.
Get back to me with your total cost for the services of 10 Laptops. I will like You to know that my mode of payment is by check. I await your urgent response so that i can put the arrangement in order.
Thanks for your anticipated cooperation.
Sincerely,
Laurens Davifollowing is the last email he send me where I supposed to receive the envelop and send him money back.
Is it possible to track the address and have police to apprehend the guy.
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