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Afferbecklauder
Master of Master Baiters
Joined: 08 Jan 2007
Posts: 923
Location: Wide open spaces
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Posted:
Tue Jul 31, 2007 12:27 am |
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The scam of check cashing seems to have taken a new twist. This one raises doubts as to whether he's a check scammer at all. UK Phone Number for an oriental firm? Sounds like you pay them $400, and you wouldn't even get a fake check to keep!
Date: 14 July 2007
From: JKELVIN
Reply To: [email protected]
IP: 193.231.236.45
Subject: ONLINE JOB OFFER
MIME-Version: 1.0
Dear Sir/Madam,
Would you like to work online from Home/Office temporarily As Accounts Payable Clerk and get paid weekly? (Open only to US and EU Citizens and Residents)...........................
ABOUT US:
Oriental Petroleum Company provides consulting, design, project and construction management, environmental management, design-build services and water and wastewater treatment solutions to industries and governments worldwide.. you can visit our website to know more about us www.opcegypt.com is an employee-owned company. We shape our future by attracting some of the best people in the industry by establishing a professional working environment, presenting opportunity for growth and ownership. We offer competitive salaries, a discounted stock purchase program, and great health, pension and vacation benefits.
We are also big on education. We encourage employees to continue sharpening their skills and exploring new insights. We support our employees volunteer efforts and encourage employees to balance their lives between work, family and their communities. ADI contributes to educational scholarships, charities and community organizations.
AIM:
We have reached large volume of sales project and construction contracts and now we currently looking for peoples who will assist us as our company representative and Accounts Payable Clerk.
WHAT YOU NEED TO DO FOR US?
Applicant must have a high school plus some technical education in accounting, ability to perform basic math calculations, ability to work with PC, and two years of general office experience in an accounting environment. Responsible to pay all accounts payable bills, balance and reconcile vendor statements, determine cash discounts, ensuring vendors are paid in a timely manner.
JOB DESCRIPTION?
1. Recieve payment from Clients
2. Cash Payments
3. Deduct 20% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the
offices you will be contacted to send payment to(Payment is to forwarded either by Money Gram or Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
20% from each operation! For instance: you receive 9000 USD via checks or money orders on our behalf. You will cash the money and keep $1400 (20% from $7000) for yourself! At the beginning your commission will equal 20%, though later it will increase up to 22%!
Hence, you will be paid $700 weekly payment
ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home / office. Your job is absolutely legal. You can earn up to $14000 - 16,000 monthly depending on time you will spend for this job.
BENEFITS:
Retirement Plan
Benefit Plan. Plan includes 401(k), match, and profit sharing benefits.
Health Care Coverage
Family and single plans available (including paid prescriptions)
$250 deductible (single)
$500 deductible (family)
85/15 (in PPO) first $1,500 single, $3,000 family then 100% annually
75/25 (out of PPO)
Dental Coverage
$50 deductible (single)
$150 max deductible (family)
$500 max coverage (single)
$1,000 max coverage (family)
Flex Plan
Medical reimbursment account
Dependent care reimbursement account. And you will recieve a bonus Check of $13000 for your retirement....
Vacation
1-4 years: 2 weeks vacation
5-14 years: 3 weeks vacation
15 plus years: 4 weeks vacation
You can bank 10 weeks of vacation plus what you earned at your next employment anniversary date
Life Insurance
Premiums are 100% paid by company
$10,000 double indemnity
Holidays
New Years Day
Good Friday (3 hrs)
Memorial Day
Fourth of July
Labor Day
Thanksgiving
Christmas
Scholarship Program
Six $500 scholarships are awarded each year to employees, children, and grandchildren of employees to assist them with thier post-high school education.
Awards are based upon academic excellence as well as extracurricular achievements.
Plus...
Employee discounts
Service recognition awards
Disability leave of absence
Employee recognition awards
Bereavement leave
MAIN REQUIREMENTS
18 years or older
Legally capable
Responsible
Ready to work 3-4 hours per week.
With PC knowledge
e-mail and internet experience (minimal)
If you are interested in our offer, and would like to work for ADI, kindly get back to us via this same email with the requested details.
NAME:
CONTACT ADDRESS:
PHONE NUMBERS:
AGE:
SEX:
NOTE: Only serious applicants/workers interested should respond
And please know that Everything is absolutely legal, that's why You have to fill a contract! [email protected]
Manager,
J. KELVIN
For further enquire call this number
+447031896252
WOW!! Look at the conditions and benefits. But don't leave your day job just yet.
Crystal was looking for Part Time Work, so she applied:
This was the answer:
jone kelvin <[email protected]> hide details 1:07 am (8 hours ago)
to CrystaXxxxxx <[email protected]>
date Jul 31, 2007 1:07 AM
subject Re: THANK YOU BOTH FOR YOUR LOVELY EMAILS
mailed-by gmail.com
Hello Crystal Xxxxxx Xxxxxx, I wish that is possible for us to do , let me make something clear to you , the $400 you are payimg is for the registeration confirmation by the company , paying the 400 gives you enormous chances with the company in terms of benefit and advantages you will get , like the company given you car , covering your vacation expenses, scholarship and many more , you can only get any of this benefit except you are a bonified and legal worker of the company apart from your weekly salary and the 20% you will get when you receive any payment and process it on behalf of the company from our clients, its would be good if you make the payment for the confirmation as soon as possible so you can start colleting your weekly salary as from next week thursday , hope you can understand and i would be waiting to read from you as soon as possible, have a great day..
Best Regards,
Manager...
Wouldn't you think they would take the $400 out of the first weeks salary? |
_________________ DEVIL NA E GO KILL YOU THIEF Williams J Spillboard
I will send a photo copy of your draft to your state security agent with all your information that you are using the money to finance TERRORIST in America that you have received one already, and you also involved in the slept 11 attack.
NA BABA GOD GO PUNISH INA LIVES ANY WHERE INA DEY PLUS
UR BASTARD GOMER COS IN NO BE MISTER ATALL U SILLY
SCOMBERGS U NA DEY CUTT MY JOBS ABI.NO WORRY I NO GO
TELL UNA AGAIN,BUT IF UNA TRY AGAIN UNA NO GO WAKE
FROM SLEEP THE VERY NEXT MORNING I MEAN U WILL BE
MURDERED WITHOUT WARNING THE VERY NEXT MORNING NINFO . Walter Savvidez
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pug
Master Baiter
Joined: 01 Mar 2006
Posts: 198
Location: Just to the left of things . . .
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Posted:
Tue Jul 31, 2007 12:33 am |
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Sound legit to me!! (NOT!) I noticed that in the beginning of the letter he says you'll be working for Oriental Petroleum Co., then later on it's "If you would like to work for ADI" Two different companies? Did he forget to change the entire boiler-plate scam letter? Who knows?
Sounds to me like it's just a ploy to get your $400.00, but there may be fake checks in the pipeline as well. |
_________________ Click here to support 419Eater.com |
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Josh
Elite Baiter
Joined: 24 Apr 2007
Posts: 1799
Location: Nu Zilund
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Posted:
Tue Jul 31, 2007 12:33 am |
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Looks like some sort of pyramid scheme perhaps? An entrance joining fee which you get back by enticing others to join?? |
_________________
If you know what is going on here, you will be shock to your marrows - Captain Brian
Ahm3d K4diri: Tamale (Ghana) - Porto Novo (Benin) |
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JDanielsTN
Not quite a Newb
Joined: 22 Jul 2007
Posts: 54
Location: USA
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Posted:
Tue Jul 31, 2007 1:32 am |
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Sounds 100% Risky Free to me! |
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B. A. Ware
*** BANNED ***
Joined: 14 Apr 2007
Posts: 1828
Location: I've fallen and I can't reach my beer.
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Posted:
Tue Jul 31, 2007 2:42 am |
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I want a second opinion from SF, JJ, Meyer, or any of the other site experts but I think www.opcegypt.com is legit. The scammer is just piggybacking on the site to make the offer look more legitimate.
The job offer is a scam for sure. |
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Josh
Elite Baiter
Joined: 24 Apr 2007
Posts: 1799
Location: Nu Zilund
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Posted:
Tue Jul 31, 2007 2:45 am |
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The WhoIs info looks pretty legit to me. Created in 2004, registered to an Egyptian company, no yahoo addresses in sight.... etc |
_________________
If you know what is going on here, you will be shock to your marrows - Captain Brian
Ahm3d K4diri: Tamale (Ghana) - Porto Novo (Benin) |
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asiaguy
Elite Baiter
Joined: 14 Apr 2006
Posts: 1180
Location: Me Luv U Long Time
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Posted:
Tue Jul 31, 2007 3:00 am |
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Also...don't be fooled by "Oriental."
It has nothing to do with the far east.
Orientene is a grade of petro-chemicals used for all kinds of stuff like adhesives, textiles etc.
I would bait the Lad.
Once started, use the website to your advantage.
Ask lots of questions about "what orientene grade of product the customer purchased?'
Basically use all the info on the website to create really cool questions that the Lad cannot answer.... |
_________________ You must be stupied and mad you bastard full she goat. (Charles Soludo)
Madam, is not your signature for Christ sack (Prince Tony Yobo William)
WOMAN YOU SMELL UR ASS SOON AND DIE LIKE RAT WAIT THERE (Barrister John Ola)
I will cock you in a bottle and add peper to your eyes while you will die (My lost love Lad...Morgan)
fuck off and never contact me any more get this insult to your entire family (Barrister Philip Nowoke after 9 futile trips to WU)
I don't know how you think they will be liking your asshole (Paul Mbecki - banker Lad) |
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SlayerFaith
Baiting Guru
Joined: 03 Mar 2005
Posts: 5778
Location: Vegas, baby!
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Posted:
Tue Jul 31, 2007 3:06 am |
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The site is real as far as I can see. Cheque scammers love to piggyback on steel and oil companies, as well as textile manufacturers for some reason.
As to the $400, its a nice touch. If the mule gets busted depositing fakey cheques, the scammers have at least made a little money, and anyone who sends the money will surely go through with the scam. |
_________________ x2 x24 x7 x5 x5 x96 x2 x2 x2 x2 x2 x2 x3 x3 x2 x2 (in a team effort)
ANIMAL,MY FRIEND MY PRAYER IS THIS,LET ALL MY ENEMIES BE IN TROUBLE LIKE CHRIST INGIGE,AND LAZY PEOPLE LIKE YOU BE LIKE WABARA.THANK YOU- Kelechukwu Nduka
"Did he say they have an inflatable pig? That's sick!"- Crash, Vegas 06
"You can be a right Bitch sometimes SF"- Cherrie, GenChat 07
Naked Mod pics!
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music man
Baiting Guru
Joined: 22 Sep 2005
Posts: 14807
Location: East Harlemshire , yo!
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Posted:
Tue Jul 31, 2007 7:35 am |
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Standard "follow me" number!!
Quote: |
IP address: 193.231.236.45
Reverse DNS: web1.rdsnet.ro.
Reverse DNS authenticity: [Verified]
ASN: 8708
ASN Name: RDSNET (Romania Data Systems S.A.)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): RO [Romania]
Country Currency: RON [Romania New Lei]
Country IP Range: 193.230.0.0 to 193.231.255.255
Country fraud profile: High
City (per outside source): Bucharest, Bucuresti
Country (per outside source): RO [Romania]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 193.231.236.45 |
So- Uk redirect phone number and Roumanian IP- looks totally legit to me then! |
_________________ 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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