Robin Cole

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Robin Cole Reviews

Ron ST April 4, 2011
Nanny scam with Western Union
(of course, I will not fall for such a scam for sending money via Western Union, but below is the name of the scammer).

From: Robin Cole
Reply-to: [email protected]

Date: Tue, Dec 9, 2008 at 3:11 AM
Subject: PAYMENT TRANSFER INFORMATION

Dear Nanny XXXX,

How are you doing? I just want to let you know that I have just gotten words from my agent that the check payment in the amount of $4, 000 will be in your care today it was posted via FedEx (Tracking No 796166047375 ) I will advise that as soon you get the check go ahead and cash the check deduct your first week wages of $800

You are to wire the refund of $3, 200 to our ticketing agent to pay for our flight tickets and also buy some few things will be needed when we arrive. You are to wire the money via western union money transfer using the information below.

Wire Minus $3, 200 Transfer Charges TO

Eric Moore
3305 NE 167TH ST
MIAMI FL 33160-3849

I will be expecting your e-mail with the details of money transfer as soon as possible, remember to forward to me the following money transfer details below after you have made the transfer.

1 MTCN—Money Transfer Control Numbers
2 Senders Name & Address
3 Exact Amount Sent After Transfer Charges.

Yours truly
Robin Cole

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