Payroll assistant LOL dumb scam

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Posted: Mon Dec 06, 2010 3:12 pm

my email has been very quiet but today this spam got through my filter and what a joke it is wonder what sort of dumb-ass sent this.

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Date: 5 Dec 2010 15:07:24 -0000
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Subject: Do Not Ignore Payroll Dispatcher Job Available now!!!!! ( Full Time Or Part Time Job Offer )
From: Halo Financials Ltd <[email protected]>
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Hello,

I am Craigs Large. I run a private accounting firm and am currently
looking to strengthen my organizational structure by adding a Personal
Assistant that would work part time as a Payroll assistant,
and i required a person who will be honest, trustworthy and able to
work hard who will handle the printing of Payroll-Checks with the data
information of our client on payroll list of the company co-workers
and which will be done under the authorization of the company which is
legalized by Government in which we will be made for you to dispatch
the checks to our client various destinations and we will take care of
the shipping and handling of the payrolls you are dropping off.

Secondly, you are only to do these two processes, printing and
dispatching, so we will like to know if you will be trustworthy enough
to entrust mine and my clients company's vital information and
signatory with you, please we want you to be sure that we will be
paying you $200 weekly salary for a start (you will only be working 3
to 4 hours per each day, if you performed very well, we will increase
your salary to $250 as your performances impress me after a couple of
months so, please get back to me today to know your interest.

Regards,
Craigs Large
Ph.D (Accounting)
Halo Financial Ltd
11 Ivory House
Plantation Wharf
London
SW11 3TN
United Kingdom
Email: [email protected]

Master Baiter Joined: 20 Nov 2010 Posts: 241 Location: UK

My first thought is a baiter's ASEM, although it's a fairly common scam.

Posted: Mon Dec 06, 2010 3:33 pm

i only know of one Payroll company here so it was obviously some sort of scam.

Posted: Mon Dec 06, 2010 8:01 pm

This is a standard fake check printing scam.

Scammer gives you information to place on fake checks, gives you a stolen shipping account you can use to send them to victims at the next level.

Then the victims you send the checks to, who most likely have fallen for the standard "accounts receivable" job scam, are to take those fake checks, cash them, and send the cash to the scammer.

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