Complaint Review: wandycole2010@yahoo.com

From:
Subject: Re: FOLLOW MY INSTRUCTION TODAY
To: 
Date: Friday, July 16, 2010, 7:59 AM

what you sent me was a scam that almost  got me arrested so I hope you checked your trail cause I forwarded the emails to the bank

-----Original Message-----
From: Wandy Cole 
To: 
Sent: Thu, Jul 15, 2010 12:57 pm
Subject: FOLLOW MY INSTRUCTION TODAY

Good Morning My name was here,           I confirmed from Ups courier service  that the payment deliver to you today.I am glad you wait for the payment and here is the tracking number to track the package at UPS and see more details {1ZV96F310196738153 }. Now that you receive the payment,i will want you to act fast and deduct your certain amount for your cleaning job and proceed immediately to send the remainder money in cash to the coordinator in charge of my home furniture  through WESTERN UNION International Money Transfer near you today or tomorrow morning for them to proceed with the with the delivery of my home furniture immediately. All you need to do is to take cash to any Walmart store location or any WESTERN UNION outlet, tell them you want to send money via WESTERN UNION Transfer,fill the information below on the WESTERN UNION form below is the name and address of the coordinator in charge of payment that they have forwarded to me that we should use in making the payment Via WESTERN UNION:    Name : Miguel Angel Dominguez Address : 3219 marlbough ave City : san diego State : CA Zip code : 92105        And after sending will be needing the following Information so that the coordinator could get the money Picked up from the Outlet nearby. 1. The name and address of the sender, 2. The amount sent. (After deducting the transfer Charges). 3.Reference # (a 10 digit numbers given on the WESTERN UNION receipt).                Please deduct the transfer charges from the amount you want to sending to the coordinator ,as soon as the coordinator confirm the transfer they will proceed for delivery immediately and deliver my furniture to my home before my arrival this weekend, i thank you for your understanding and patience all this while, i will be waiting for the WESTERN UNION transfer details as soon as possible . Thanks Wandy Cole Family --- On Fri, 7/9/10,  From: Subject: Re: Cleaner Needed asap To: Date: Friday, July 9, 2010, 2:03 PM my info was here currently unemployed I would be glad to clean your apt. I am in desperate need of any income I can find at the moment I assure you that the job will be done on time and too your expectations the price is more then fair I need work so bad would gladly do the job for 325$ please contact me for the arrangements any time day or night thank you for your time and I hope to hear from you soon sincerely David  -----Original Message----- From: wandy cole  To:  Sent: Thu, Jul 8, 2010 11:31 pm Subject: Cleaner Needed asap Hello, I am Wandy , I came across your ad on craigslist that you need a suitable job, well am in need of a cleaner for my newly rented apartment asap, so if you are interested in the job here is all the job details.I believe and understand you are an intelligent person and can do with cleaning job? So the Bedrooms Size is as follows: One of the bedrooms is approximately 11' X 11'and the other one is 12' x12', but not a perfect square, so probably closer to 100 square feet; it comfortably fits a full size bed, desk, Armour and chest of drawers.... The apartment is large (approximately 1,300+sf) and features the following: ---Full kitchen with dishwasher, oven, microwave, etc..---Washer/Dryer ---1 full bath / 1 half bath ---central air and heat. The apartment occupies the entire floor of the building with direct access via the elevator. Also i would like you to know that all Tools and materials needed for the job to make it perfectly ok will be provided, So you don't have to bothered.I'm willing to pay the sum of $350 for this, I think this is a reasonable price since it's just a 2 bed room apartment and you are only to clean the 2 bed room and the living room,it shouldn't take more than a day or two for you to have the Apartment cleaned, You will be provided with the date and time by my new Landlady as soon as I'm done making payments to you for the cleaning,pertaining to your transportation. My Landlady will be taking you to the Apartment in person immediately i contact her that i have finally paid for the cleaning service. I want the cleaning to be done before i get back to the States cos am presently in ENGLAND for a Conference and i've already made arrangements for the payment and also the keys to the apartment, My Landlady will be showing you the Apartment so the location shouldn't be a problem, she will be there to help you in and all you needed. If you are interested in the job, I will instruct my client to issue money order cheque and mail it out to you via UPS courier right away. Once again, I believe that is a reasonable amount for cleaning of the apartment,and i want things to go smoothly and fast so that the painter and the shipper that will be packing in my furniture can do their own job before my return.If you think you can handle this clean up perfectly and all the details as explained, kindly get back to me with the following information ... Your Full Name.............................., Door step Street Address............, City, State......................................, zip code..........................................., Phone #.........................................., Age................................................. Position in Occupation .............. Hope to hear from you sooner and kindly let me know if you have accepted my offer. Thanks so much for your sincerity,till then have a nice day. Wandy Family