SCAM ALERTS
View Thread · Previous · Next Return to Index › Homestay 4 months advance money: Ms Biyu Abbey and Wade Carter
Toffee - 2014-02-07

Continue to post the email that I've received from this scam:
Sorry for the late in reply my dear. How are you and your family? Am so glad that my Hua will be staying with a good home and you are going to be a nice mom to her. I have told Hua a lot about your family and she's very please and cannot wait to meet with her new family.

I just came in now and will be out again after sending you this e-mail. I did a lot regarding grammar's burial which came up on the 12th of February . Am the only person doing all the arrangements for the burial. Grammar have only two children my Mom and his brother Bojing which we have not heard from over 9years now so am just alone.

I got an e-mail from Mr.Wade about the overage which is $1,455 Our agreed price was $850 per month which is $3,400 for the 4 months. I have asked Mr.Wade to loan me the money which he has agreed to, you can call him to confirm. Though in his last e-mail he told me he will be going on vacation.

Hua told me she have no money on her at all and I have no money to send to her right now as I have a lot to do here that involve money for grammar's burial, and I spent a lot on grammar's hospital bills. I told her I will talk to you. I am wondering if you can send her $1,500 from the amount Mr. Wade sent to you so she can pay some bills, flight ticket, do some shopping and have some cash on her to move around with when she comes over till I settle down after the burial, I promise you I will make up the balance within her first month with you. Her welcome is over stayed in UK , I know what am talking about.

No worries for the money all I need now is for Hua to move on to her new home which is your home and like you know I have spent a lot here and just asking you to assist me by giving her the 1500$ I promised I will pay you back the 245$ within her first month with you please. She wants to come even before the 13th as she is not happy any more there in UK.

Please I will really appreciate if you can send her the $1,500 via Money Gram to the below information's she sent to me today. She said Money Gram is just a stone throw from their home and she have a friend there who will assist her.

Below is the information's she sent me:

Name: Chelsea Shaw.
Address: 138 Liverpool Road Liverpool L36 3RH, United Kingdom
Sender's Names/Address:
Reference Numbe:
Amount sent:

Messages In This Thread
Pay for Homestay 4 months up front, "Sean Matthews" (check) -- Kyle Geddes -- 2008-12-03
Re Pay for Homestay 4 months up front, "Sean Matthews" -- Anne -- 2011-06-08
Re Pay for Homestay 4 months up front, "Sean Matthews" -- NSHomestay -- 2011-06-20
Re Pay for Homestay 4 months up front, "Sean Matthews" -- NS Homestay -- 2011-03-07
Re Pay for Homestay 4 months up front, "Sean Matthews" -- Christine -- 2011-03-19
Re: Pay for Homestay 4 months up front, "Sean Matthews" -- delta1003 -- 2009-02-18
Re: Pay for Homestay 4 months up front, "Sean Matthews", check, Western Union -- Meg of Richmond -- 2008-12-20
Please help catch Paula Torris / Diego, Alameda Diego, Alex Lutter 2437 Finch Ave. West, Notth York ON M9M 2E7 phone: 1-647-830-2176 Homestay -- Peter & Vivianna Voelker -- 2009-02-24
Re: Please help catch Paula Torris / Diego, Alameda Diego, Alex Lutter 2437 Finch Ave. West, Notth Y (homestay) -- Rette -- 2009-04-20
Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Jane -- 2011-02-26
Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Lady X -- 2015-06-24
Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Cao -- 2015-07-17
Re: Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Toffee -- 2014-02-07
Re: Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Angie -- 2014-04-17
Re: Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Tonka -- 2015-05-28
Homestay 4 months advance money: Ms Biyu Abbey and Wade Carter -- Toffee -- 2014-02-07
Homestay 4 months advance money- Biyu Abbey and Wade Carter -- Toffee -- 2014-02-07
Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Kanadian -- 2011-03-06
Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- son -- 2011-04-18
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- J Wong -- 2013-02-08
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Curious -- 2013-02-08
Homestay 4 months advance money Scott Douglas and Lin Cheung -- Unscammable -- 2013-03-16
Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- NSHomestay -- 2011-04-19
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Almost a victim - January 2012 -- 2012-01-19
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- homestay-june 2012 -- 2012-07-03
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- mario -- 2012-11-15
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- kellee -- 2012-10-02
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Yang -- 2016-02-02
"Jim Chu", daughter of a deaf woman named Janet Chu from Beijing -- Fred -- 2011-08-08
Re: "Jim Chu", daughter of a deaf woman named Janet Chu from Beijing -- Marguerite -- 2011-11-01
SCAM ALERT: Ms Wenling Young -- Pastorman -- 2013-07-23
Re: SCAM ALERT: Ms Wenling Young -- Elaine -- 2013-08-08
Re: SCAM ALERT: Ms Wenling Young -- Curious -- 2013-08-09
Re: SCAM ALERT: Ms Wenling Young -- Elaine -- 2013-08-09
Re: SCAM ALERT: Ms Wenling Young -- Curious -- 2013-08-09
Re: "Jim Chu", daughter of a deaf woman named Janet Chu from Beijing -- H. Winarko -- 2011-11-10
Re: "Jim Chu", daughter of a deaf woman named Janet Chu from Beijing -- Re -- 2015-06-22
Re: Please help catch Paula Torris / Diego, Alameda Diego, Alex Lutter 2437 Finch Ave. West, Notth Y (homestay) -- marianaplace_homestay -- 2009-03-19
Re: Please help catch Paula Torris / Diego, Alameda Diego, Alex Lutter 2437 Finch Ave. West, Notth Y (homestay) -- Rob Lou -- 2016-01-30
Re: Please help catch Paula Torris / Diego, Alameda Diego, Alex Lutter 2437 Finch Ave. West, Notth Y (homestay) -- jana -- 2009-03-17
View Thread · Previous · Next Return to Index › Homestay 4 months advance money: Ms Biyu Abbey and Wade Carter





Go to another board -