Author |
Message |
Canoeing Joe
Hello I'm New here!
Joined: 13 Aug 2010
Posts: 15
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Posted:
Fri Aug 13, 2010 10:19 pm |
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Hello All I'm new here.
I recieved this email the other day, it sounds too good to be true. So it probably is.
The company has no internet pressence, and supposedly was set up in the uk. But start with saying we have seen your Resume, In the uk we say CV .
What do you think scam or real?
Dear Mr.........Joe
After reviewing your resume which you posted online, we have decided to offer you an opportunity to fill a Payment Processing Agent vacancy.
My name is Andrew Stevens and I am the official employee recruiting and HR representative for MoneyPlat Group LTD.
Our company was founded in the UK and deals mainly with IT services, providing companies with the most ideal employees and services to suit their needs.
Two to three hours a day in the leisure of your home performing your duties over the Internet is enough for this position.
Successful applicants are offered a probationary period (30 days). Every agent receives complete training and online support. We evaluate the employees' performance one week prior to the end of their training period, at which point (if they have successfully fulfilled the attendance and training requirements) they will be offered a full time position with our company.
NOTE: During the training period, termination can be recommended by the supervisor.
We pay GBP 1,500 per month during the probationary period + 8% commission for each payment that is handled successfully. Total income equals approximately GBP 2,500 per month. Also, after the first 30 days, your base salary will be increased up to GBP 1,800 a month.
My goal is to spark your interest. In the present economy, our position offers training, support and a pay scale comparable to entry level position requiring 40 hours per week. I hope you will explore, compare, and then contact us with your questions. I hope you'll be interested in this part-time position. Please feel free to ask me any questions at [email protected].
Our representatives will reply within 48 hours.
Sincerely,
Andrew Stevens
MoneyPlat Group LTD. |
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Merry Widow
Master of Master Baiters
Joined: 05 Mar 2009
Posts: 582
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Posted:
Sat Aug 14, 2010 4:18 am |
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Sounds like the "cash the fake check" type scam. The scammer will send you a fake check on a stolen UPS or FedEx account and instruct you to cash said check and Western Union or moneygram the cash to him. The only job here is you paying back the bank for the money you withdrew and the bounced check fees. |
_________________ x 85
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Brainiac
Elite Baiter
Joined: 15 Feb 2010
Posts: 1338
Location: On the side of a volcano
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Posted:
Sat Aug 14, 2010 4:57 am |
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Once you pimp out their e-addy they are fair game, yes, for
some of us to further enquire about the position ??
"Tell me more, Andrew" |
_________________ x19 (in a year) x18 (Tsunami tscammers in 4-days)
I am Christian and not a heathen as you mentioned
I am an FBI Agent and I work 24hours of the day.
You are playing with my intelligence.
You are making a fool of me. I am not here for joke. ---------(FBI agent Fred Owen)
You are so stupid...are you kidding yourself or are you insane? -----(hitlad "Dirty" Sanchez) |
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Canoeing Joe
Hello I'm New here!
Joined: 13 Aug 2010
Posts: 15
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Posted:
Sat Aug 14, 2010 9:18 am |
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Would be fun to play a long a little, but as he has had access to my cv and all my details it may be dangerous to proceed
How about if I say I'm not interested but know someone that is??
And let one of you fine people have a go?
Joe |
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Chuda, the killer cat
Craziest cat ever
Joined: 02 Aug 2010
Posts: 1034
Location: Out hunting lads
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Posted:
Sat Aug 14, 2010 10:45 am |
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Canoeing Joe wrote: |
Would be fun to play a long a little, but as he has had access to my cv and all my details it may be dangerous to proceed |
Stay of if this lad has you your real CV, feel free to pass info here for everyone to have a go at the lad. |
_________________ Killer cat attitude:
I know what you're thinking MUGU — "Am I a lion or only a cat?"
Well, to tell you the truth, in all this excitement, I've kinda lost track myself.
But being a lion, the most powerful predator in the world I would bite your MUGU head clean off, you've got to ask yourself one question:
"Do I feel lucky?" Well, do ya, MUGU?
X 4 - My first ones - Same lad, nice guy
X 2 - From same hitlad
YOU GET EXTRA HURTY DEATH AFTERR YOU WORDS - Hitbadger - Now one of us, you're so welcome
THE PROBLEM IS I AM RUNNING OUT OF PATIENT - Hitlad
GET ME MONEY THEM I WILL TELL YOU WERE HE HIS, JUST MONEY ANY ABOUT BECAUSE I HATE THAT BUSTARD. - Same hitlad
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foo
Elite Baiter
Joined: 12 Nov 2009
Posts: 1271
Location: Itteh Bitteh Kitteh Citteh
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Posted:
Sat Aug 14, 2010 10:53 am |
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Just completely stop responding to him, and send him a short email from another unrelated email address saying "I'm interested in your job offer, tell me more". You'll get the first or second email in his script and you can go from there. |
_________________ *15 []*244
Unopenable image file | mtcntool | IBMP
"Having acknowledge your email with the content well noted and understood,see we have had enough off this shit from you." --Lamido Sanusi
"i want to scam you ! please understand . i am scamer !" --a scamer
"shit happens. but there's always a silver lining" --Slightly |
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devil_woman
Baiting Guru
Joined: 20 Mar 2009
Posts: 3382
Location: Anywhere
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Posted:
Sat Aug 14, 2010 10:59 am |
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Canoeing Joe welcome to Eater. No way can you bait this one yourself, because he has your real life details. If you post the full header and email here his needs will be catered for by sadistic sociopaths with no morals.
Have you requested a mentor here?
http://forum.419eater.com/forum/viewtopic.php?t=183735
Baiters usually get themselves a nice gmail account and sign the odd guestbook to bring in all those wonderful offers. With an untraceable email, and a fresh new character, male female or undecided, you can explore the lunacy that is baiting!
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_________________ [Click here to donate to 419Eater.com]</a>
100+45:goat:
I have trying to access the confirmation code but it always stated Errow Anthony Hills Togo
I am pissing out and off my brain seemed shattered of several thoughts and implications this is really taken much time and am afraid. Sgt Allen Nigeria |
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Chuda, the killer cat
Craziest cat ever
Joined: 02 Aug 2010
Posts: 1034
Location: Out hunting lads
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Posted:
Sat Aug 14, 2010 11:04 am |
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foo wrote: |
Just completely stop responding to him, and send him a short email from another unrelated email address saying "I'm interested in your job offer, tell me more". You'll get the first or second email in his script and you can go from there. |
In my vocabulary "personal involvement" spells "stay off", and then maybe give the lad to us to have a go at. |
_________________ Killer cat attitude:
I know what you're thinking MUGU — "Am I a lion or only a cat?"
Well, to tell you the truth, in all this excitement, I've kinda lost track myself.
But being a lion, the most powerful predator in the world I would bite your MUGU head clean off, you've got to ask yourself one question:
"Do I feel lucky?" Well, do ya, MUGU?
X 4 - My first ones - Same lad, nice guy
X 2 - From same hitlad
YOU GET EXTRA HURTY DEATH AFTERR YOU WORDS - Hitbadger - Now one of us, you're so welcome
THE PROBLEM IS I AM RUNNING OUT OF PATIENT - Hitlad
GET ME MONEY THEM I WILL TELL YOU WERE HE HIS, JUST MONEY ANY ABOUT BECAUSE I HATE THAT BUSTARD. - Same hitlad
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Canoeing Joe
Hello I'm New here!
Joined: 13 Aug 2010
Posts: 15
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Posted:
Sat Aug 14, 2010 12:19 pm |
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Chuda, the killer cat wrote: |
In my vocabulary "personal involvement" spells "stay off", and then maybe give the lad to us to have a go at. |
Done |
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Canoeing Joe
Hello I'm New here!
Joined: 13 Aug 2010
Posts: 15
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Posted:
Sat Aug 14, 2010 12:21 pm |
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> Date: Thu, 12 Aug 2010 20:16:46 +0200
> Subject: Mr Best part-time job ever!
> From: [email protected]
>
>
>
> Dear Mr joe
> After reviewing your resume which you posted online, we have decided to offer you an opportunity to fill a Payment Processing Agent vacancy.
>
> My name is Andrew Stevens and I am the official employee recruiting and HR representative for MoneyPlat Group LTD.
>
> Our company was founded in the UK and deals mainly with IT services, providing companies with the most ideal employees and services to suit their needs.
>
> Two to three hours a day in the leisure of your home performing your duties over the Internet is enough for this position.
>
> Successful applicants are offered a probationary period (30 days). Every agent receives complete training and online support. We evaluate the employees' performance one week prior to the end of their training period, at which point (if they have successfully fulfilled the attendance and training requirements) they will be offered a full time position with our company.
> NOTE: During the training period, termination can be recommended by the supervisor.
>
> We pay GBP 1,500 per month during the probationary period + 8% commission for each payment that is handled successfully. Total income equals approximately GBP 2,500 per month. Also, after the first 30 days, your base salary will be increased up to GBP 1,800 a month.
>
> My goal is to spark your interest. In the present economy, our position offers training, support and a pay scale comparable to entry level position requiring 40 hours per week. I hope you will explore, compare, and then contact us with your questions. I hope you'll be interested in this part-time position. Please feel free to ask me any questions at [email protected].
>
> Our representatives will reply within 48 hours.
>
>
> Sincerely,
>
> Andrew Stevens
> MoneyPlat Group LTD.
>
> |
Last edited by Canoeing Joe on Sat Aug 14, 2010 7:24 pm; edited 3 times in total |
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Canoeing Joe
Hello I'm New here!
Joined: 13 Aug 2010
Posts: 15
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Posted:
Sat Aug 14, 2010 12:23 pm |
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and a second email, after a sent a cocky email asking what a resume was
Just noticed the links in this one. Even the website looks really dodgy
Date: Fri, 13 Aug 2010 12:31:30 +0100
Subject: Re[2]: Best part-time job ever!
From: [email protected]
Dear Applicant,
Thank you for your reply and interest in a part-time position with MoneyPlat Group Ltd.
We have found your CV (resume) at totaljob.com.
In the future please e-mail me at [email protected]
The main strategic aim of our company is to provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally, to maximize their competitive advantage and cost effectiveness.
The goal of our company is to ensure both, the most reliable security level and simplicity of use and availability.
We are happy to offer you the Payment Processing Agent position.
Here are the job Requirements:
- 18 years of age or older;
- internet access to promptly reply to emails;
- availability by phone (1-2 hours a day);
- a bank account to process payments
We welcome competent and reliable approach to work, responsibility and initiative in search of the most efficient ways of job implementation.
Each Payment Processing Agent is provided with employment benefits after successful completion of probationary period (30 days).
The employment benefits include:
- Stock options;
- Retirement Options;
- Flex-Time;
- Health & Dental;
- Professional development programs
You will find detailed description of the job following the link:
http://www.moneyplat-ltd.net/vacancies/payment
We strongly recommend to read our FAQ:
http://www.moneyplat-ltd.net/vacancies/payment/faq
Details about our company you can find here:
About MoneyPlat Group Ltd : http://www.moneyplat-ltd.net/about/us
Management Team: http://www.moneyplat-ltd.net/about/team
Some important facts:
1. You don't need to invest your own money to get started;
2. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed;
3. Each remittance will be accompanied by an invoice ensuring legality of transaction.
If you are interested in the offered vacancy or have any questions please contact us at [email protected]
We appreciate your time and sincerely hope to see you in MoneyPlat Group Ltd team!
Best Regards,
Andrew Stevens
MoneyPlat Group Ltd
[email protected]
Phone: +44 020 7193 9630
Fax: +44 114-352-0064 |
Last edited by Canoeing Joe on Sat Aug 14, 2010 7:25 pm; edited 2 times in total |
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music man
Baiting Guru
Joined: 22 Sep 2005
Posts: 14807
Location: East Harlemshire , yo!
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Posted:
Sat Aug 14, 2010 12:35 pm |
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Nice work Canoeing Joe! You've got yourself a nice fake job site there.
From domaintools.com
Quote: |
Created On: 8/5/2010 6:54:32 PM |
Contact fax number is from Sheffield which is not a suburb of London.
I'll post this one in the Fake Bank forum and soon it'll be toast!
In the meantime I have applied for a job with the company. |
_________________ 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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gerald.fird
Baiting Guru
Joined: 24 Mar 2010
Posts: 2135
Location: Ladland
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Posted:
Sat Aug 14, 2010 12:37 pm |
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Same here. |
_________________ = 309
x226 x36
X17
Mrs. CHIPIWA MAZIVA - Johannesburg to Cape Town - 1800 miles round-trip
"IDIOT DEY FOOL YOURSELF........ YOU NON GET WORK DATS WHY U DE FIND FOLLOW UP..... ILLITERATE
TAKE MY ID MAKE U ADD ME
MAKE I SHOW U MY WEBMAIL... U WILL NO DAT AM NOT HUNGRY... HUNGER GO KILL UR GENERATION" |
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Canoeing Joe
Hello I'm New here!
Joined: 13 Aug 2010
Posts: 15
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Posted:
Sat Aug 14, 2010 12:40 pm |
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music man wrote: |
In the meantime I have applied for a job with the company. |
I wish you good luck in acquiring the job of your dreams
[Yay I have a pretty picture now] |
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manbiteslion
Baiting Guru
Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard
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Posted:
Sat Aug 14, 2010 1:12 pm |
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Artemis
Baiting Guru
Joined: 19 Feb 2006
Posts: 31267
Location: Lower Elements
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Posted:
Sat Aug 14, 2010 6:11 pm |
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It is definitely a money mule / money laundering scam.
There are about 100 identical live sites currently in the DB. - http://db.aa419.org/fakebankslist.php |
_________________ Total kills 21667 + x 5 x10
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Canoeing Joe
Hello I'm New here!
Joined: 13 Aug 2010
Posts: 15
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Posted:
Tue Aug 17, 2010 12:31 pm |
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I'm just curious now.............
Has anyone managed to get this great job yet? |
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becauseican
Hello I'm New here!
Joined: 18 Aug 2010
Posts: 1
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Posted:
Wed Aug 18, 2010 2:47 pm |
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I have had the exact same e-mail, I've sent him an e-mail requesting he contact me as I had more questions.....no reply as yet!!
Their website is shocking.........you only have to look at the fake pictures of the so called founders of the business to know it is fake.... and they go by 3 names.....moneyplat ltd, moneyplat llc....LLC? MoneyPlat Group Ltd? think he means LLP. Also, what type of legit long term business uses a gmail account and doesn't answer their phone? and no they are not registered with companies house...........
Very stupid indeed!! LOOOL |
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sunshine
Baiting Guru
Joined: 13 Feb 2008
Posts: 2804
Location: Anywhere a lad needs setting on fire
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Posted:
Wed Aug 18, 2010 5:08 pm |
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^^^ LLC (Limited Liability Company) is a real designation but it's only used in the USA |
_________________ so dont push my spirit to do a bad fasting for your head if not you will confam your self as a died person okay - Pastor Divine
OBOSH WILL KILL YOU AND YOUR FAMILY. YOU WILL NEVER SEE GOOD THING IN LIFE. OGUN WILL KILL YOU BASTARD SUN OF OBOSH. - Dr Oilyseagoon
AN ALIEN YOU ARE FROM THE PIT OF HELL - Abraham
I have explain this whole process to you so many times over and over again. - Spencer
Praveen - Hanuman Junction - Hyderabad x2
Bola - Accra - Cotonou Alex - Accra - Abidjan Austin - Accra - Abidjan
George - Accra - Cotonou - Lome - Niamtougou Toks London - Milford Haven
x170 Engineer Cooke vs. Temeraire x8 |
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TheFae
Baiting Guru
Joined: 15 Jun 2009
Posts: 14295
Location: Playing Space in the Street - DECENT!
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Posted:
Wed Aug 18, 2010 8:43 pm |
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Hopefully this lad/vlad will soon have a very bad day, for I have uttered the Site Killer's battle cry: "REPORT SENT!" |
_________________ x 4 x 5 x 6
x 3,000+
GO GOLD! **CLICKY**
"This is really bad"
"my account has been disable and can not sell anymore and this is all i live on" |
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Canoeing Joe
Hello I'm New here!
Joined: 13 Aug 2010
Posts: 15
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Posted:
Fri Aug 20, 2010 11:42 am |
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The idiot is back!
> From: [email protected]
> To:
>
> Dear Applicant,
>
> You were interested in the Payment Processing Agent position with MoneyPlat Group Ltd,
> but unfortunately I haven't heard from you for a while.
>
> You are one of two candidates who is eligible for the remaining two positions. We have
> reviewed your resume and if you are interested we would like to extend this vacancy
> to you.
>
> Just to refresh your memory here are the links with the full job description:
> http://www.moneyplat-ltd.net/vacancies/payment
> http://www.moneyplat-ltd.net/vacancies/payment/faq
>
> To find out if you're a good match for this position, take our test:
> http://www.moneyplat-ltd.net/registration/need_quiz/?reg
>
> Please let me know your decision within 2 business days for me to send you the required
> application forms for this position.
>
> Looking forward to hearing from you.
>
>
> Yours faithfully,
>
> Andrew Stevens
> MoneyPlat Group Ltd
>
> [email protected]
> Phone: +44 020 7193 9630
> Fax: +44 114-352-0064
>
>
Come on then, who is the other candidate? |
Last edited by Canoeing Joe on Sat Aug 21, 2010 2:52 pm; edited 1 time in total |
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Chuda, the killer cat
Craziest cat ever
Joined: 02 Aug 2010
Posts: 1034
Location: Out hunting lads
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Posted:
Fri Aug 20, 2010 12:02 pm |
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It's kind of funny: The word "plat" actually means something like scam in Danish
So I don't think that many Danes would be possible victims on this one |
_________________ Killer cat attitude:
I know what you're thinking MUGU — "Am I a lion or only a cat?"
Well, to tell you the truth, in all this excitement, I've kinda lost track myself.
But being a lion, the most powerful predator in the world I would bite your MUGU head clean off, you've got to ask yourself one question:
"Do I feel lucky?" Well, do ya, MUGU?
X 4 - My first ones - Same lad, nice guy
X 2 - From same hitlad
YOU GET EXTRA HURTY DEATH AFTERR YOU WORDS - Hitbadger - Now one of us, you're so welcome
THE PROBLEM IS I AM RUNNING OUT OF PATIENT - Hitlad
GET ME MONEY THEM I WILL TELL YOU WERE HE HIS, JUST MONEY ANY ABOUT BECAUSE I HATE THAT BUSTARD. - Same hitlad
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MsKBee
Hello I'm New here!
Joined: 20 Aug 2010
Posts: 3
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Posted:
Fri Aug 20, 2010 3:11 pm |
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These scumbags just wrote to me today, so fed up of these moneylaundering scams preying on people looking for a job, thanks jobsite.co.uk and total jobs!
********************************
Dear Candidate,
My name is Andrew Stevens and I discovered your CV for the position that MoneyPlat Group Inc. is filling. We believe your skills match this vacancy the best.
Currently, we are actively hiring independent agents who will represent the company in different regions. You are not required to have any extra knowledge or to be experienced in this business, and this occupation can endow additional income to you and your family as it will not require more than few hours per week.
MoneyPlat Group Inc is looking for candidates who are ambitious, intelligent and have a strong work ethic to join our team. Regardless of the type of work you've been doing, if you're motivated and looking to start a career with an excellent income opportunity, you might be just who we are looking for!
In addition, we provide a one month paid training period. During your training you receive online training and support. Your training is the first step to your success; therefore you must take it seriously.
If we have sparked your interest and you'd like to learn more, please e-mail us your updated contact information at [email protected].
Our recruitment managers will contact you within 2 business days.
========FORM*********FORM==========
Full name: ____________________
Country: ________________
Contact phone: __________________
Call time: ______________________
========FORM*********FORM==========
We've found your CV at www.jobsite.co.uk. This letter confirms that your CV has been duly processed and you meet our basic requirements for the Payment Processing Agent position.
NOTE: This is not a sales position.
Yours faithfully,
Andrew Stevens |
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wowwow
Elite Baiter
Joined: 14 Apr 2009
Posts: 1795
Location: Here is the picture of the cash in the boxes before we send it down to the company to deposited it
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Posted:
Fri Aug 20, 2010 4:03 pm |
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It's unlikely that these people actually came across your C.V. on totaljobs.
However,
If you think they that they actually have, and you have an active C.V on their site, you should know that totaljobs etc keep a record of who has looked at it so it might be worth e-mailing them if you suspect so. It;'s also a bit of a good idea to tidy up and remove your old C.V when you have a job. |
_________________ Please do not contact anybody again expect me on here because they are many hijackers on internet SGT Tony Benson
OK IF THERE IS A BULLET IN YOUR HEAD IS THAT ENOUGH PROOF Devil Killer Squad
YOU CALL THE F B I BASTARDS. YOU WILL SUFFER FOR THIS. WE HAVE TRACED YOU WITH ALL YOUR DETAILS FBI WARNS
I am the person who owns the safe firm in UK but right now on sick bed for my heart surgery due to my heart failure M Efosa
Tell them to go to hell and burn to arches Prince Jerry Zulusofola
I don’t have job, I am a hacker, hacking jawing stick and Sachet water Udeh Ebuka
http://forum.419eater.com/forum/viewtopic.php?t=162469
x5 |
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Canoeing Joe
Hello I'm New here!
Joined: 13 Aug 2010
Posts: 15
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Posted:
Fri Aug 20, 2010 4:43 pm |
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wowwow wrote: |
If you think they that they actually have, and you have an active C.V on their site, you should know that totaljobs etc keep a record of who has looked at it so it might be worth e-mailing them if you suspect so. |
Tried emailing them, from 3 of their address, no answer yet.
Oh well lets hope for 3rd time lucky |
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