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Docs:

Received the following two messages from a so-called body-worker in

Italy requesting treatment on one of her clients when she comes to the

States for a modeling job. I responded to the first message in the

affirmative (who wouldn't want to treat an Italian model?) but got a

little suspicious when I got the second message. So I did a search on

the Internet and found this scam alert on the NCBTMB web site:

http://www.ncbtmb.org/certificants_scam_alert.php . Anyone else been

contacted like this?

Lyndon McGill, D.C.

Salem, Oregon

(First message):

Hello,

How are you today? My name is Mrs Agata Callisto,i live and work here

in italy, i am 46yrs old. I have been doing physical therapy since

1989. I work in homes, pools or fitness facilities. I do a

combinatition of functional fitness, core work, aerobics and strength

training I have lots of happy clients here in italy, I have a client

Miss na Machado A Model here in italy, she is having neck pain

and low back pain,She will be coming to the U.S in three weeks time for

a modeling job and she will be residing in Oregon temporarily until the

neccesary arrangement for her job has been made before she leaves, she

will be needing Chiropratic treatment two times a week for 6weeks.

Miss Machado asked me to come with her to the US but i told her i would

not be able to go with her to the US as i have a course i will be going

for in a week time and because i do not know much about Chiropratic

treatment. So i promised to help her get a good practioner in your

Area.

Pls tell me a little more about your self,how long have you been doing

Chiropratic treatment? and would you be able to provide her Chiropratic

treatment? I will also need you to get back to me with the amount you

charge per session and also let me know if she can pay you with a US

Check.

Pls send your reply to my personal email address ( callistoagata@...

) because i do check it frequently.

Thank you very much and do have a nice day..

Agata Callisto

Via Baracchini Flavio,15

20123 Milano ,

Italy

(Second message):

Dear

Lyndon,

How

are you doing today? hope you woke up well and strong? And hope you had

a lovelytime over the weekend, Am very pleased to read from you,You

sound like a very nice person am sure Miss na Machado will love

your work.

I

sent a copy of the message you sent me to the Miss Machado, and she is

very happy you will be able to provide her with the chiropractic

treatment

She

said she will Arive on the 18th of next month and the first session

will be on the 20th, Miss Machado said you should schedule her from

the 20th of july to the 10th of September( two times a week for 6weeks

)and she will like most of the session to be before 3:00pm or after

7.00pm in the evening as she will be doing most of her photo shoots

between 3-7pm and sundays should not be included schedule. If the time

will not work for you, you can get back to me with the best time that

can fit into your schedule.

The Modeling Manager said he will

be going on vacation to Australia with his family tomorrow so he gave

me the sum of 4000usd being payments for your service and the rest to

be sent to her Modeling Equipments rental manager in London as Miss

Machado will be Renting some of the Equipments she will need for her

photo shoot from an Equipment rental company in London.

I spoke with the Equipments rental manager today and

was told it will take 2-3weeks for an american check to clear in UK and

that will affect the time frame for her job. I want to know if i can

make the check in your name as it is an American check so that when

you receive it you take it to your bank and have it cashed, you deduct

you part of the money and you help me send the rest to the Equipments

rental manager in London on my behalf via western union money

transfer so that her equipment can be delivered to her hotel before her

arrival, I will give you all the details and direction on how to handle

it when you receive it so you need not worry about that.

Miss Machado

will be making reservations in the hotel below next week and she will

give you all the details you will need as soon as the reservation is

done and also her flight details.

Phoenix

Grand Hotel

291 Liberty St,

Salem, OR

Pls let

me know if this hotel is close to you or if she would need

transportation to get to your office.

The

Modelling manager will be going on vacation tomorrow and will leave

your payments with me for me to send to you via Ups so that you can

receive the check and have it cashed before her Arrival.

Pls do

email the information that Modeling manager will use in making out

the check to you for you to cash and make necessary arrangements

before the Arrival of Miss Machado as he will be going on Vacation

tomorrow and will need to have that done first thing tomorrow morning.

This are the informations he will need for the check, pls do send the

following to The modeling manager's email address: ( modeloconceti@... )

Name on check:...

Address check will be sent to:...

Phone Number to call on delivery: ...

Total amount for you job + Gratuity :...

Thank you very much..

Agata....

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Yes received the same, but I could tell it was a fraud so I did not respond.

From: Lyndon McGill <twogems@...>Subject: Fraud alert!!! Date: Monday, June 22, 2009, 5:50 PM

Docs:Received the following two messages from a so-called body-worker in Italy requesting treatment on one of her clients when she comes to the States for a modeling job. I responded to the first message in the affirmative (who wouldn't want to treat an Italian model?) but got a little suspicious when I got the second message. So I did a search on the Internet and found this scam alert on the NCBTMB web site: http://www.ncbtmb.org/certificants_scam_alert.php . Anyone else been contacted like this?Lyndon McGill, D.C.Salem, Oregon(First message):Hello,How are you today? My name is Mrs Agata Callisto,i live and work here in italy, i am 46yrs old. I have been doing physical therapy since 1989. I work in homes, pools or fitness facilities. I do a combinatition of

functional fitness, core work, aerobics and strength training I have lots of happy clients here in italy, I have a client Miss na Machado A Model here in italy, she is having neck pain and low back pain,She will be coming to the U.S in three weeks time for a modeling job and she will be residing in Oregon temporarily until the neccesary arrangement for her job has been made before she leaves, she will be needing Chiropratic treatment two times a week for 6weeks.Miss Machado asked me to come with her to the US but i told her i would not be able to go with her to the US as i have a course i will be going for in a week time and because i do not know much about Chiropratic treatment. So i promised to help her get a good practioner in your Area.Pls tell me a little more about your self,how long have you been doing Chiropratic treatment? and would you be able to provide her Chiropratic treatment? I will also need you to get

back to me with the amount you charge per session and also let me know if she can pay you with a US Check.Pls send your reply to my personal email address ( callistoagata@... ) because i do check it frequently.Thank you very much and do have a nice day..Agata CallistoVia Baracchini Flavio,1520123 Milano ,Italy(Second message):

Dear Lyndon,

How are you doing today? hope you woke up well and strong? And hope you had a lovelytime over the weekend, Am very pleased to read from you,You sound like a very nice person am sure Miss na Machado will love your work.

I sent a copy of the message you sent me to the Miss Machado, and she is very happy you will be able to provide her with the chiropractic treatment

She said she will Arive on the 18th of next month and the first session will be on the 20th, Miss Machado said you should schedule her from the 20th of july to the 10th of September( two times a week for 6weeks )and she will like most of the session to be before 3:00pm or after 7.00pm in the evening as she will be doing most of her photo shoots between 3-7pm and sundays should not be included schedule. If the time will not work for you, you can get back to me with the best time that can fit into your schedule. The Modeling Manager said he will be going on vacation to Australia with his family tomorrow so he gave me the sum of 4000usd being payments for your service and the rest to be sent to her Modeling Equipments rental manager in London as Miss Machado will be Renting some of the Equipments she will need for her

photo shoot from an Equipment rental company in London. I spoke with the Equipments rental manager today and was told it will take 2-3weeks for an american check to clear in UK and that will affect the time frame for her job. I want to know if i can make the check in your name as it is an American check so that when you receive it you take it to your bank and have it cashed, you deduct you part of the money and you help me send the rest to the Equipments rental manager in London on my behalf via western union money transfer so that her equipment can be delivered to her hotel before her arrival, I will give you all the details and direction on how to handle it when you receive it so you need not worry about that.

Miss Machado will be making reservations in the hotel below next week and she will give you all the details you will need as soon as the reservation is done and also her flight details.

Phoenix Grand Hotel291 Liberty St,Salem, OR

Pls let me know if this hotel is close to you or if she would need transportation to get to your office.

The Modelling manager will be going on vacation tomorrow and will leave your payments with me for me to send to you via Ups so that you can receive the check and have it cashed before her Arrival. Pls do email the information that Modeling manager will use in making out the check to you for you to cash and make necessary arrangements before the Arrival of Miss Machado as he will be going on Vacation tomorrow and will need to have that done first thing tomorrow morning. This are the informations he will need for the check, pls do send the following to The modeling manager's email address: ( modeloconceti@... )

Name on check:...Address check will be sent to:...Phone Number to call on delivery: ...Total amount for you job + Gratuity :... Thank you very much..

Agata....

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