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Captain Pike
Baiting Guru
Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11
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Posted:
Sat Jul 12, 2008 3:02 pm |
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I run each bait from its own account. That way, when a "new" scam offer comes in, I'll know which lad mad the "referral".
Overnight, this came into one of my boxes. I've had a check bait going out of it. My thinking is that they're looking for someone to mail out some fake checks for them. Am I right?
This may be a way to collect yet even more fakes. Before I sign on to this, I'd like to know what the others here think.
Quote: |
Greetings
I am Mrs T!na H0ward,and i am the Human Resources Manager for T&N
Fabr!cs.We are a group of business oriented people who deal primarily
in screen process textiles and all sort of hand printed textiles.
We are searching for DESPATCHERS of letters for our company who are willing to work for us from home and get paid weekly without affecting their present Job.This is totally different from other Job Offers.
You will be receiving Letters in envelopes and all yOu need do is count the envelopes and drop at Ups stores,Note that they already been paid for by the company and you will write the names on envelopes and send as an email .
You be receiving $400 in every 2 weeks for this process and note that no funds watsoever is demanded fromyou to start up
Please if you are interested send the following..
1. Full Name
2. Address (Inclusive City, State and Zipcode)
3. Telephone no
Then download yahoo messenger and add this id. ( removed by BK) send me an instatnt message and i will reply asap so we can start work from Tuesday.
I will be online ,you can send me an IM message so this work can start asap!
Thank You |
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_________________ x13 x5 (393 days)
"On the 21st of April 2001, my client? His wife and their three children were involved in a plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003" Barrister Olorunshogo Williams, 25 October 2004.
"I am in reciept of your mail,i want you to know that you are really getting on my nerves." Burt Hardley, Wellkang International, 20 November 2007
"Please worry, we have already advice the FBI and they don't need to call you. They are very brianliant and intelident. They will get you soon. " Mr. Paul Rogers, Global Medical Equipment, 20 November 2007
As of 26 February 2009, $2,231,983.53 of fake checks and money orders have been intercepted and removed from circulation. |
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Ima Baeder
Baiting Guru
Joined: 03 May 2007
Posts: 18313
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Posted:
Sat Jul 12, 2008 3:11 pm |
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Yes, it certainly looks like your lad is looking for a check mule. Congratulations and good luck with your new employment!
If you want to know more about the modality and how to bait it, you can look here for other baits or just look at anti fraud info on check mules.
I find it interesting that this type of "employee" is so often needed by textile/fabric companies.
Let us know if the fabric company has a website. |
_________________ 348 Fake Sites killed
x 100 2 Years |
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music man
Baiting Guru
Joined: 22 Sep 2005
Posts: 14807
Location: East Harlemshire , yo!
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Posted:
Sat Jul 12, 2008 3:18 pm |
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@Ima
This is from BK's siggy
Quote: |
As of 24 June 2008, $2,068,616.73 of fake checks and money orders have been intercepted and removed from circulation. |
I think he might know something about baiting check lads |
_________________ x2 x2 x104 x213 x4 x20 x4 x2 x1 x2 x2 x2 x2 x2 x13
You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)
Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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Ima Baeder
Baiting Guru
Joined: 03 May 2007
Posts: 18313
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Posted:
Sat Jul 12, 2008 3:22 pm |
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Receiving the checks as a "victim" is different than working as a mule.
I was answering BK's question.
Thanks for trying to mod the new mod, but no thanks. |
_________________ 348 Fake Sites killed
x 100 2 Years |
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Captain Pike
Baiting Guru
Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11
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Posted:
Sat Jul 12, 2008 4:01 pm |
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OK, I'm accepting the offer.
Here's what I sent:
Quote: |
Dear Mrs T!na,
This is something that I would be very interested in. My information is:
M0rtimer Sn3rd
(street address of Eater drop box)
(city of Eater drop box)
phone: +1 206 888 K7K7
I will not be able to download the Yahoo chat. I am married with a jealous wife, and she will be suspicious if I spend a lot of time on the computer in chat mode, especially with a woman. I would prefer email communications, but in a pinch you may call me on the phone.
Also, I presume that all I have to do is take these envelopes to the UPS store? That's it? That would be great.
Please keep me apprised of this job offer.
Thank you.
M0rtimer Snerd |
BTW, that's the first time I've used that particular excuse for not being able to go on chat. Everyone here should feel free to use that modality. |
_________________ x13 x5 (393 days)
"On the 21st of April 2001, my client? His wife and their three children were involved in a plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003" Barrister Olorunshogo Williams, 25 October 2004.
"I am in reciept of your mail,i want you to know that you are really getting on my nerves." Burt Hardley, Wellkang International, 20 November 2007
"Please worry, we have already advice the FBI and they don't need to call you. They are very brianliant and intelident. They will get you soon. " Mr. Paul Rogers, Global Medical Equipment, 20 November 2007
As of 26 February 2009, $2,231,983.53 of fake checks and money orders have been intercepted and removed from circulation. |
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lotta
Baiting Guru
Joined: 08 Jun 2005
Posts: 13613
Location: 2 Speckled Cct Springfield Lakes QLD 4300
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Posted:
Sat Jul 12, 2008 5:31 pm |
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This is a rather scary modalty. No tracks to the lad, only to the victim, who could end up with years of prison time.
Good luck with the new job Barry! |
_________________ <a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a> Lead Support Contact for Missing Posts - (pm me)
bank kills
Alan James Watson (AKA Bi Gal, AKA Big Al, AKA De Master Yoda) -2007, 2008, 2009, 2010 "Doos of the year" award winner
Frederick Fokker:
"I am giving you about a month to get your act together, i am cutting you and the eater a bit of slack"
Dec 11, 2007
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Captain Pike
Baiting Guru
Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11
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Posted:
Sat Jul 12, 2008 9:44 pm |
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^^^ I realized that right after I accepted the offer, that I should have cleared it with mods/admins. I'm glad you guys are OK with this.
If there's anything that you want me to do on this that hasn't been mentioned, feel free to PM me. |
_________________ x13 x5 (393 days)
"On the 21st of April 2001, my client? His wife and their three children were involved in a plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003" Barrister Olorunshogo Williams, 25 October 2004.
"I am in reciept of your mail,i want you to know that you are really getting on my nerves." Burt Hardley, Wellkang International, 20 November 2007
"Please worry, we have already advice the FBI and they don't need to call you. They are very brianliant and intelident. They will get you soon. " Mr. Paul Rogers, Global Medical Equipment, 20 November 2007
As of 26 February 2009, $2,231,983.53 of fake checks and money orders have been intercepted and removed from circulation. |
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lotta
Baiting Guru
Joined: 08 Jun 2005
Posts: 13613
Location: 2 Speckled Cct Springfield Lakes QLD 4300
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Posted:
Sat Jul 12, 2008 10:11 pm |
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No objections and no need to clear it with anybody. This bastard deserves a mass bait! Victims cashing checks get into loads of trouble, but sending them out, is a whole different story. |
_________________ <a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a> Lead Support Contact for Missing Posts - (pm me)
bank kills
Alan James Watson (AKA Bi Gal, AKA Big Al, AKA De Master Yoda) -2007, 2008, 2009, 2010 "Doos of the year" award winner
Frederick Fokker:
"I am giving you about a month to get your act together, i am cutting you and the eater a bit of slack"
Dec 11, 2007
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Captain Pike
Baiting Guru
Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11
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Posted:
Sat Jul 12, 2008 10:54 pm |
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I agree on the mass bait part, but I think some sort of control needs to be maintained on who's involved in the mass bait. If we have a lot of baiters using the same drop box, then I'd have to come up with some clever excuse as to why everyone has the same address.
EDITED TO ADD THIS AFTERTHOUGHT: We don't know how many other people got this same email. Maybe we should hold fire on the mass bait for now. |
_________________ x13 x5 (393 days)
"On the 21st of April 2001, my client? His wife and their three children were involved in a plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003" Barrister Olorunshogo Williams, 25 October 2004.
"I am in reciept of your mail,i want you to know that you are really getting on my nerves." Burt Hardley, Wellkang International, 20 November 2007
"Please worry, we have already advice the FBI and they don't need to call you. They are very brianliant and intelident. They will get you soon. " Mr. Paul Rogers, Global Medical Equipment, 20 November 2007
As of 26 February 2009, $2,231,983.53 of fake checks and money orders have been intercepted and removed from circulation. |
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lotta
Baiting Guru
Joined: 08 Jun 2005
Posts: 13613
Location: 2 Speckled Cct Springfield Lakes QLD 4300
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Posted:
Sat Jul 12, 2008 11:03 pm |
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Yes...you are correct. The same drop box will look very suspicious. |
_________________ <a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a> Lead Support Contact for Missing Posts - (pm me)
bank kills
Alan James Watson (AKA Bi Gal, AKA Big Al, AKA De Master Yoda) -2007, 2008, 2009, 2010 "Doos of the year" award winner
Frederick Fokker:
"I am giving you about a month to get your act together, i am cutting you and the eater a bit of slack"
Dec 11, 2007
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sheboppe
The Sparkly Member
Joined: 10 Dec 2004
Posts: 5002
Location: United States
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Posted:
Sun Jul 13, 2008 1:58 am |
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It will be interesting to see what this lad sends to you to mail out. |
_________________ | <a href=http://forum.419eater.com/forum/viewtopic.php?t=135992> Official Eater T-Shirts</a> | <a href=http://forum.419eater.com/forum/viewtopic.php?t=81028> Premium Membership</a> | ScamWarners | <a href=http://forum.419eater.com/forum/viewtopic.php?t=5413> Forum Rules</a> | <a href=http://forum.419eater.com/forum/viewforum.php?f=51> Baiting Tutorials</a> | <a href=http://forum.419eater.com/forum/viewtopic.php?t=118738> Baiting Help</a> | <a href=http://forum.419eater.com/forum/viewtopic.php?t=137846> FAQs</a> |
x22 |
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smartbomb
** Retired **
Joined: 14 May 2007
Posts: 750
Location: Air
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Posted:
Sun Jul 13, 2008 3:02 am |
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Congratulations on the new job BK.
Even more cheques to disappear from circulation - I wonder how your gonna explain that little blooper at your next appraisal meeting |
_________________ x8 x49 x5 x6 x3 x3 x10 x4 x2 x2 x4 x2
x7 a few
Click Here for Free Wigs !
i am no more a baby for going through this kind of stress for 200 pounds. : Hammed - Another satisfied MT7N S3cur3 customer.
l will never lose my leg in Jesus name.......ameeeeeeeeeeeeeeen l can see that you are totally MAD, FUCK YOU TOO!!!!! : Mr Yusuf |
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Captain Pike
Baiting Guru
Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11
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Posted:
Sun Jul 13, 2008 3:10 am |
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^^^ I'll come up with something. I tend to be accident-prone when I make trips to WU. I might have similar bad luck when it's time to mail the envelopes.
I'll probably get mugged.
EDITED TO ADD: First, I won't be able to mail the envelopes right away. I'll be in Tokyo on a business trip. I won't get back for at least a week.
I'll get mugged after my return.
SECOND EDIT: Is there anyone here who is gifted at faking a newspaper article? If my mugging is in the news, I'll be able to talk the lads into a second shipment. |
_________________ x13 x5 (393 days)
"On the 21st of April 2001, my client? His wife and their three children were involved in a plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003" Barrister Olorunshogo Williams, 25 October 2004.
"I am in reciept of your mail,i want you to know that you are really getting on my nerves." Burt Hardley, Wellkang International, 20 November 2007
"Please worry, we have already advice the FBI and they don't need to call you. They are very brianliant and intelident. They will get you soon. " Mr. Paul Rogers, Global Medical Equipment, 20 November 2007
As of 26 February 2009, $2,231,983.53 of fake checks and money orders have been intercepted and removed from circulation. |
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Donato
Baiting Guru
Joined: 07 Jan 2007
Posts: 2922
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Posted:
Sun Jul 13, 2008 3:15 am |
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lotta
Baiting Guru
Joined: 08 Jun 2005
Posts: 13613
Location: 2 Speckled Cct Springfield Lakes QLD 4300
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Posted:
Sun Jul 13, 2008 3:16 am |
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Marvinator is your man for fake articles. If he is not around, try slightlyoutofit.
edit
beaten by sweet Donato |
_________________ <a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a> Lead Support Contact for Missing Posts - (pm me)
bank kills
Alan James Watson (AKA Bi Gal, AKA Big Al, AKA De Master Yoda) -2007, 2008, 2009, 2010 "Doos of the year" award winner
Frederick Fokker:
"I am giving you about a month to get your act together, i am cutting you and the eater a bit of slack"
Dec 11, 2007
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bearkat419
Baiting Guru
Joined: 25 Jun 2007
Posts: 4445
Location: Houston, TX
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Posted:
Sun Jul 13, 2008 8:12 pm |
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Well if you need victims you can always use folks from here |
_________________ |
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SlapHappy
Baiting Guru
Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.
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Posted:
Sun Jul 13, 2008 8:32 pm |
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Good luck with your job as despatcher, BK! If you need any advice about despatching, Dog Dine did a masterful job for his employer. Some great ideas for you in this thread:
http://forum.419eater.com/forum/viewtopic.php?t=122426&postdays=0&postorder=asc&start=0 |
_________________ x Reven U., Fats Walla, Donny
x10 X2 MM:Mikex2, JohnK, D@rlington, Ob1, Armstrong, Ismail, TG&Friend
x3 Nancy, Security Guy, Robert Accra-Tamale
(19 mo.) Tina and Joe's Safari - Accra to Niger & Timbucktu
Z@ke & Charlie -Wulugu Or Bust Safari- Lagos to Paga & Tokwari X2 - 3800mi.
x3 H3ctor & C@leb - Yankar1 & Parakou
x2 Charles and Friend-Amsterdam to Vatican
Issac to Chad
Be A Cool Cat, Like Me Trophy Videos Cool Stuff
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Captain Pike
Baiting Guru
Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11
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Posted:
Sun Jul 13, 2008 8:58 pm |
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^^^ Thanks!
As of this writing, they have not responded to my acceptance of their offer. |
_________________ x13 x5 (393 days)
"On the 21st of April 2001, my client? His wife and their three children were involved in a plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003" Barrister Olorunshogo Williams, 25 October 2004.
"I am in reciept of your mail,i want you to know that you are really getting on my nerves." Burt Hardley, Wellkang International, 20 November 2007
"Please worry, we have already advice the FBI and they don't need to call you. They are very brianliant and intelident. They will get you soon. " Mr. Paul Rogers, Global Medical Equipment, 20 November 2007
As of 26 February 2009, $2,231,983.53 of fake checks and money orders have been intercepted and removed from circulation. |
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The Man
Baiting Guru
Joined: 11 Apr 2007
Posts: 2885
Location: La La Land
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Posted:
Sun Jul 13, 2008 9:15 pm |
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Barry:
I'd be happy to "receive" a check or two from you in furtherance of screwing with these folks.
Anita Cawk and Hugh E. Rection are always looking for new work. |
_________________ ---
The Man
YOU ARE A CHILD OF SATAN WITH YOUR HUNGRY DIRTY BODY ,TUNDER FIRE YOU BIG HEAD IDIOT !!! HA HA HA HA HA
IS THIS HOW YOU DECIDED TO TREAT US AFTER ALL WE WENT THROUGH?YOU MADE US TRAVELLED TO ABUJA AND INDEBTED US.
"Cursed is your mother that gave birth to a family-disgrace like you. Cursed is your father he could not control his lust for anything under skate"
"hey u crakhead motherf*cking nitwit, from the way u express the cockamamy sh*t that ur dumb brain is made up of it's so obvious that u never really made it past elementary school but anywayz dogs don't have to go to school afterall."
(Lagos to Abuja)
x2
<---in lieu of a brownie. TS
x8 |
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Captain Pike
Baiting Guru
Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11
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Posted:
Sun Jul 13, 2008 11:57 pm |
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^^^^ I'd love to, but you'll have to figure out which employment offer as a "company representative" to respond to. They may be servicing more than one outfit. |
_________________ x13 x5 (393 days)
"On the 21st of April 2001, my client? His wife and their three children were involved in a plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003" Barrister Olorunshogo Williams, 25 October 2004.
"I am in reciept of your mail,i want you to know that you are really getting on my nerves." Burt Hardley, Wellkang International, 20 November 2007
"Please worry, we have already advice the FBI and they don't need to call you. They are very brianliant and intelident. They will get you soon. " Mr. Paul Rogers, Global Medical Equipment, 20 November 2007
As of 26 February 2009, $2,231,983.53 of fake checks and money orders have been intercepted and removed from circulation. |
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carpenter
Not quite a Newb
Joined: 25 May 2008
Posts: 40
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Posted:
Mon Jul 14, 2008 12:02 am |
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You have GOT to be kidding me. This is great. |
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tandenberg
Not quite a Newb
Joined: 05 May 2008
Posts: 45
Location: Somewhere over the rainbow...
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Posted:
Mon Jul 14, 2008 12:31 am |
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Since this is new employment, be sure to submit your W-2 |
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Captain Pike
Baiting Guru
Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11
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Posted:
Mon Jul 14, 2008 1:18 am |
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^^^ Thanks! Good catch! I sure as hell don't want any trouble with the government. |
_________________ x13 x5 (393 days)
"On the 21st of April 2001, my client? His wife and their three children were involved in a plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003" Barrister Olorunshogo Williams, 25 October 2004.
"I am in reciept of your mail,i want you to know that you are really getting on my nerves." Burt Hardley, Wellkang International, 20 November 2007
"Please worry, we have already advice the FBI and they don't need to call you. They are very brianliant and intelident. They will get you soon. " Mr. Paul Rogers, Global Medical Equipment, 20 November 2007
As of 26 February 2009, $2,231,983.53 of fake checks and money orders have been intercepted and removed from circulation. |
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ParaNoid
** REMEMBERED **
Joined: 12 Sep 2006
Posts: 5123
Location: Looking for Steward.
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Posted:
Mon Jul 14, 2008 3:42 am |
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If you really want to get legal, you need to complete an I-9 too that certifies you are legal to be employed. The employer (scammer) has to certify that they have varified your identity. |
_________________ Gold Coins here
x 4 <b>Looking for a Mentor? Click here</b>
"If I get mad at you, please just understand me. I am just being ParaNoid because I love you so much." - unknown
Visit www.scamwarners.com |
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Captain Pike
Baiting Guru
Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11
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Posted:
Mon Jul 14, 2008 12:41 pm |
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Something should have come in overnight on this, but it didn't.
I sent them another email asking them where we were on this. |
_________________ x13 x5 (393 days)
"On the 21st of April 2001, my client? His wife and their three children were involved in a plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003" Barrister Olorunshogo Williams, 25 October 2004.
"I am in reciept of your mail,i want you to know that you are really getting on my nerves." Burt Hardley, Wellkang International, 20 November 2007
"Please worry, we have already advice the FBI and they don't need to call you. They are very brianliant and intelident. They will get you soon. " Mr. Paul Rogers, Global Medical Equipment, 20 November 2007
As of 26 February 2009, $2,231,983.53 of fake checks and money orders have been intercepted and removed from circulation. |
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