There has been no replay back. My bank had released the funds to me on 8/20 and then on Monday revoked them. With overdraft fees and everything else I owe the bank 3500. I was in Lubbuck when I saw the funds had be released and my daughter needed 1500 to be able to pay on her tuition so she could stay. She was in need of 12,000 for the rest of the year and so she set up a payment plan. I told her God had Blessed us and I would be able to pay for it. I got a letter in the mail from my bank that had a scanned copy in it and said that it was a forged check. So now I have no idea what to do? I have no extra money and won't get my first paycheck until October, I am a Hombound teacher for sick kids please Help. I have a copy of the check that the bank sent back to me.
Yvonne
From: Mrs Laura Green
To: (Personal Information Removed)
Sent: Saturday, August 13 9:09 AM
Subject: Hello (Read and Reply ASAP)
Hello,
I would like to offer help since I am in the position to do so. Like you know
there are so many people on the Internet who are waiting to
rip other people off. I have helped some people recently and they ended up being
liars. I would put you to test and see how sincere you are.
I would instruct my financier to issue a a Check in your name and I would like
you to have $400 for yourself from the amount for any personal
use, then you would have to send the balance to a children's home of my choice
within the United States...
You are to send the Money with either Western Union or Money Gram after cashing
the check and deducting the $400
As soon as you can follow my directives, I could support you between the range
of $50,000 to $250,000
First I need to build trust in you, and I see this as the only way I can do
that. If you think you still need my help, then send the
following details as follows:
FULL NAME:
CONTACT ADDRESS (NO P.O. BOX PLEASE) INCLUDING CITY, STATE AND ZIP CODE
PHONE NUMBER:
AGE:
PRESENT JOB:
EMAIL: (always make sure you check both inbox and bulk or spam mess
NOTE: THE CHECK WOULD BE SEND OUT TO YOU BEFORE WEDNESDAY
Thanks for your understanding.
God bless You.
I need to know what is going on. I just got a thing from my bank telling me that this check was a forged! I was led to believe that you were an honest person. I did everything you asked, why am I now in trouble?
Yvonne
From: Mrs Laura Green
To: (Personal Information Removed)
Sent: Friday, August 19 5:10 PM
Subject: UPDATES NEEDED ASAP
Hello there
I am yet to read from you concerning the check
Please kindly reply ASAP
Regards
I deposited the check and they said it would be on hold for 10 business days. So it will be available on August 31 or maybe sooner. I will let you know as soon as it is available. I would also like for you to know,
She has been very sick for the last 6 years, she kidney problems, heart palpatation, her Thyroid is dyeing, endometriosus, fibromyalgia, chronic migraines, polycystic ovaries, and now they believe she has blood clotting problem, because she won't stop bleeding. So hope you understand my problem and my issue in this matter. May God Help. My daughter will also be heading to Texas Tech this weekend to pursue a career in Medicine. Again I thank You very much.
May God Bless you,
Myself
From: Mrs Laura Green
To: (Personal Information Removed)
Sent: Wednesday, August 17 7:37 AM
Subject: Payment Intransit... Please reply ASAP!
Good Morning,
I hope you are having a good day. Please do follow the instructions below I have
A confirmation that
The a check of $2455,59 will be coming to you today, on receipt of the check
you are to cash it at your bank,
Deduct your $400 as agreed earlier and for Either Western Union Charges ($55)
then you would be sending
The rest of the cash ($2000) to the Information giving to you below through
Western Union
Here is the info of the Caregiver coordinating the Children's Home
Name: Ward Martini
Address: Avenida Cuauhtemoc, 112,
City: Mexico City.
State: Distrito federal
Zip Code: 11320.
Country: Mexico
After you must have completed the transfer you are to get back to me with the
following comments
1. MTCN (10 Digits found on the transfer receipt)
2. Amount sent.
3. City where money was sent from
4. Name of sender.
Kindly get back to me ASAP
Thanks
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