Bernald Banks
Overpayment scam, Craig's List, Classified Ads, Bernald Banks Nationwide

This previously posted alert describes the scam step-by-step:

All beware of yet another scam. This one is GREAT... A poor pathetic individual who refers to himself as 'Banks' will tell you he needs help moving.
Then he tells you he is in the hospital and will make sure to send you 500.00 for your services. Mind you no address/time/date is given.

He makes sure to say 'God Bless' at the end of his emails to sound like a nice guy instead of a con artist.
So, then he sends you a UPS cofirmation tracking number telling you that you will have a check tomorrow.indeed the check showed up in the amount of $ 3,950!

Well, of course by now unless you live in a cave you know it is a scam. He tells you that he needs you to take your 'fees' to help him move out of it then Western Union the rest to a guy named Steve Weber who in turn will go buy him his airline tickets home to meet you and show you where the stuff is to move.

The check is drawn on Wells Fargo Bank and the names on the check are Richard and Jannilyn White. This is pretty funny stuff. He then tells you what to do with the leftover money. See below for the actual pasting of his email. What a loser! Don't fall for this!

This is what i need from the western union receipt

1. Money Transfer Control number (MTCN)
2. Senders name
3. Senders address
4. Total amount sent

Kindly get back to me with this 4 details so that Steve Weber can have the funds to prepare for my flight and shipping.

Banks

Company: Bernald Banks
Country: USA
Site: bobstunts100@yahoo.com

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