If you are on this page, it’s likely because you’ve received a message from Roberto Mecca, wanting to send you one of his massage clients.
In the case of his contact with me, she’s supposedly a very attractive Australian model.
This is a scam.
What follows is a full account of my correspondence with this individual/group.
It starts with the letter I sent to the Colorado FBI, accompanied by the $4600 REAL money order I received.
So that you know, if you cash a money order, you can legally be held responsible for the action you’ve taken, and can be held accountable as an accomplice to a crime.
The reason I carried this as far as I did was to have enough information to share with the proper authorities who can work to get this scam stopped.
Here is the full account of my correspondence on this issue.
Dear Denver/Colorado FBI,
My name is Jonathan Kraft.
I am a certified massage therapist in Colorado, though I’m not currently running a massage therapy business.
I also, for 6 years, have run a website called IdentityTheftSecrets.com, which is a site designed to help people protect themselves against identity theft.
In that time, I’ve seen a lot in terms of how people get scammed.
There are all kinds of scams targeting business professionals, as you well know. Because my massage website is still online, or for whatever other reason, I was contacted by someone identifying himself as Roberto Mecca.
from: Roberto Mecca: email@example.com
The full correspondence is attached, but I knew it was a scam from the first email.
- He identifies himself as a massage therapist referred to me by “a friend”
- he email was sent to “undisclosed recipients”.
- He also uses the psychological tactic of referring to me as a client a very attractive, minimally clothed, model.
Later, more inconsistencies
- “She speaks good English”. I would hope so. She’s supposedly from Australia
- She’ll be “in town” from the 10th of next month to October 2, but she needs “2 sessions/week for 6 weeks.”
However, I responded because…
“All that is necessary for the triumph of evil is that good [people] do nothing.”
If knowledgeable people take a hands off approach, then these crooks continue to prey on those who don’t know any better.
I am attaching a money order which I received in the mail today.
I attempted to have them deliver it to a FedEx drop-off address (just a local FedEx store), but they instead chose to send it via UPS.
Somehow they looked me up and had this sent directly to my apartment. I’m not too concerned that they know where I live… that’s easy to find out.
In any case, I believe this to be a real money order as it has the watermark and the paper is actually heat sensitive.
I think it’s come from someone’s account named Linda Mamello in Danvers, MA. That’s the address that was on the UPS label, which I have also enclosed.
I have not contacted Linda. If Linda is being scammed, and she is far enough into this to send $4.850.15 to a complete stranger, my contacting her probably won’t make any difference.
She probably would not believe me anyway.
Can you please use what I’ve sent you to track down these guys and get this thing shut down?
In one of the emails, they send bank details for a bank in Malaysia… maybe that account can be investigated? I know it’s difficult internationally, but I trust you’ll do your best.
Also, can you please ensure that wherever this money order came from, that the money is returned to it’s rightful owner, and that this person knows they’ve been scammed?
Thank-you for the work you do to get scams like this stopped.
P.S. There are others being contacted by this guy/ring. A quick search of the Internet for Roberto Mecca, firstname.lastname@example.org, or email@example.com, will show you others who are being hit as well.
Correspondence with “Roberto Mecca” follows
Therapy Work firstname.lastname@example.org via strive4impact.com
Aug 21 (9 days ago)
to undisclosed recipients
Greetings from Sydney!!
My name is Roberto mecca I live and work as a massage therapist here in Sydney, I am originally from Italy, I am 45yrs old. I have been doing massage since 1991. I do deep relaxation massage in which the muscles relax without pain. I also do energy massage that helps people feel great when I am done. I am also certified to do pregnancy massage. I have lots of happy clients here in Sydney.
I have been looking for a for A massage therapist for over a week now till i met an old friend yesterday that referred you to me, so i decided to contact you to know if you will be able give my client some massage sessions. My client’s name is Ms Shenae Gillespie, A model here in Sydney who will be needing some massage therapy sessions when she arrives the States, She will be coming to the U.S in 3 weeks time for a modeling job and will be residing in your Area temporarily until the necessary arrangement for her job has been made before she leaves.
She will be needing 1hr Massage session per day, 2 Sessions per week for 6 weeks. Ms Gillespie, asked me to come with her to the States but i told her i would not be able to go with her as i have a course i will be going for in a week time, so i promised to help her get a good Massage therapist in your Area.
Pls tell me a little more about your self, how long have you been a Massage therapist? and would you be able to provide her with the sessions from the 12th of next Month to the 25th of
October, 2 Sessions per week for 6 weeks.
I 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 Certified check drawn from a US bank?
You can view some of Ms Gillespie Pictures from the link below:
Till I read from you remain blessed.
Sydney NSW 2000, Australia
Thank-you for your contact.
I do have availability in my schedule for that time.
I am a certified massage therapist here and have been practicing for 10+ years.
I charge $95/hour, but will reduce my fee to $85/hour if all the sessions are paid in advance.
Of course she can pay me with a certified funds check. No problem.
Please let me know what dates and times and I will get this scheduled.
Jonathan Kraft, CMT
Roberto Mecca email@example.com
Aug 24 (6 days ago)
How are you doing today? Hope all is well with you? Am very sorry for the late reply, I was away in Verona for my daughters wedding and just returned, Am very pleased to read from you, Hope you having a nice time over there, I am doing great here, You sound like a very nice person am sure Ms Gillespie will love your work.
I sent a copy of the message you sent me to Ms Gillespie and she is very happy you will be able to give her the sessons, I also want to let you know she speaks good English so you do not need to worry about communication, She is in Malaysia at the moment for a runway show which will end next week, She said she would give you a call when she is done with the show so you can both go over all the details you might need for the Sessions before her arrival.
She said you should make a Schedule from the 10th of next month to the 25th of October, 2 Sessions per week for 6 weeks. and she would like all the sessions to be before 1pm or after 5pm because she will be going out for her photo shoot between the hr of 1pm – 5pm and you should not Include Sundays because of Church.
Ms Gillespie said she would be making reservations in the hotel below next week and will give you all the details you will need as soon as the reservation is done, Let me know if the hotel is close to you, She would be having transportation when she arrives so i dont think distance to you should be a problem.
About Payments, She said she is doing a Billboard job for best buy, so the payments would come from best buy Company in Chicago, She said she would tell the Company manager to make her cashier check in your name, The cashiers check is for ( $4,850 ) so that when you receive the Certified Check on her behalf, you deduct the money for her Sessions, and have her scheduled and you help her wire the rest of her Money to her account as she would be using the rest of her money to pay for her photo shoot Equipments she is renting for her job.
Pls let me know if you can assist her with that? All you need do, is email me when you received her check and i will give you all the instructions on how to get the rest of her money to her to pick up her photo Equipments before her flight to the States. she said if you will need a tip for that, it should not be a problem.
She would need the details below below so she can pass it to the Company manager to make her cashier check in your name and overnight it to you via Fedex so you can have her booked.
Do email me all the information below so i can send it to her for the Company manager to mail the Check to you.
1) Name on check:…………………..
2) Address check will be sent to:…………………….
3) Phone Number to call on delivery: …………………..
4)Total amount for sessions ……………
You can reach Ms Gillespie on this number incase you have any questions: 6148738295
Have a beautiful day!
Aug 25 (5 days ago)
Thank-you for setting this up. I’m have a lot of appointments today, so my reply will be short.
Here is the information you requested. Please send to my PO Box in Las Vegas as I will be able to get the check there when I’m traveling:
1) Name on check: A Great Massage
2) Address check will be sent to:
PO Box 29502-7405
Las Vegas, NV 89126
3) Phone Number to call on delivery: (303) 847-0588
4) Total amount for sessions: $85/session x 6 sessions = $510
Aug 25 (5 days ago)
pls do send me a house address, fedex would not deliver to a p.o.box Address… thanks
Aug 27 (3 days ago)
I didn’t know you would send with FedEx. That’s great because there’s a FedEx right near to me, and this is a great place for me to pick things up.
Please send to
FedEx Office Print & Ship Center
2630 South Parker Road
Aurora, CO 80014
On the label, please check the box that says “hold” and I’ll go there and pick it up.
Please email me the tracking number for the FedEx envelope so that I will know when it arrives.
Thank-you again Roberto for this opportunity to work with your client!
Aug 29 (1 day ago)
Good Morning, How was your weekend? I just Confirmed that the package would be delivered this Morning in the Hr of 8:30 – 10:30 This is the UPS tracking number ( 1Z0478790198215795 ) You can track the package so as to know what time it would be delivered, After you receive the check, deposit the funds and when its available deduct the amount for her sessions from the funds you receive and you help her wire the rest of the funds from your bank to her Equipments rental company account so they can confirm the payments and have her Photo Equipments ready before her flight on Saturday.
You will be charged for the transaction which you will have to deduct from the funds you are sending to her Equipment rental Company , Then you will give them the information below and the Money will be wired to her Equipment rental Manager.
Below is the BanK Information to her Photo Equipments rental company.
Bank Name : HONG LEONG BANK
Account Name : LALITHA A/P SARAVANA VELLU
ACCOUNT NUMBER: 0095-20-004059-2
SWIFT CODE: HLBBMYKL
BANK ADDRESS JALAN PERDANA 4/6 PANDAN PERDANA
55300.KUALA LUMPUR . MALAYSIA
You are to scan and email me the wire slip so i can send it to her Equipment rental manager to confirm the funds have been wired.
Lastly she wants you to set up a schedule for her on time and days she would she would be having her sessions.
I await the wire slip as soon as the wire is done.
Thank You very much
I thought you were sending this package via FedEx, so I had you send it to a FedEx location very close to my office.
Do you need a UPS address instead?
Please let me know at your convenience.
Jonathan Kraft, CMT
Pls do call ups with the tracking number and tell them where to deliver the package. thank
They will only change the package delivery address for the person who sent it.
The closest UPS Store to me is at:
820 South Monaco Parkway #4B
Denver, CO 80224
Please call UPS and have them deliver and hold the package there, and I will pick up the package there.
I have just spoke to them, they said you can come to their office to pick it up.. thanks