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Re: Spam alert - Be aware of e-mail phishing
by Dennis Pucci, posted on 9:04 AM, May 23, 2017
John Lariviere wrote:
I received e-mails from a potential client, who'd said he'd received my information from NATS, was moving near me, and wished to retain my services for his daughter. He gave me an actual street address (I verified on google), picked lesson days and times, and sent me a large check to secure the lesson slots for 3 months. I verified with my bank that it was fraudulent before attempting to deposit it.
John Lariviere wrote:
>I received e-mails from a potential client, who'd said he'd received my information from NATS, was moving near me, and wished to retain my services for his daughter. He gave me an actual street address (I verified on google), picked lesson days and times, and sent me a large check to secure the lesson slots for 3 months. I verified with my bank that it was fraudulent before attempting to deposit it.

Additional wrinkle: the address he gave is a house for sale--mining real estate listings as well as the return address on the check he sent (another "for sale" property.... and it all sounds sooooo legit!

Beware!