Intelligence Note

Prepared by the Internet Crime Complaint Center (IC3)

March 30, 2006

Cashier's Check Scam Purporting to be From UNICEF Targeting Bed and Breakfast Establishments Throughout the United States

Recently, there has been a rash of e-mails sent to Bed and Breakfast establishments through out the United States purporting to be from a UNICEF representative in Ghana. The e-mails request reservations and are followed-up with cashier's checks postmarked from Massachusetts. This mimics the usual cashier's check scam due to the following:

  • The cashier's checks are in excess of the amounts due.
  • The checks are postmarked within the United States.
  • The subject requests the remainder be wired to another individual (i.e., travel agent to cover the air fare).

Be cautious when receiving a cashier's check in excess of the amount due. Also, when suspicious of an individual claiming to be a representative of a particular company, attempt to validate their status with that company.

If you have received this, or a similar hoax, please file a complaint at www.IC3.gov.