Got scammer to give me victims names and addresses

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*** BANNED *** Joined: 02 Jun 2013 Posts: 177

I am baiting this scammer and got him to give me 3 victims. Anyone else want to help?

scammer's email address:[email protected]

In a formal introduction, I go by Marvin Torres, VP Human Resources of L & Y Electronics.It's unfortunate that I am hard on hearing so phone text works best to contact me or via emails. We trade in electronics. Some of the newer, but used, electronics that regular pawn shops don't buy can be sold here and bought here. We also sell computer parts, chips, memory card, Laptops and every kind of electronics. L & Y Electronics, owns and operates in Virginia as well as a chain of 18 stores. We are soon spreading into New York, Georgia,
Texas, Illinois, Florida and more States. Since we are a small company, some overflow administrative assistant duties may also be necessary, depending on our needs.

I'm looking for someone that can be trusted and reliable, someone with good understanding and working skills, and I have no doubt that you will perform as expected, Hence You are being recruited as my Personal Assistant ! You would be taking care of my payroll processing contracts. My hands are so tied up with lots so i need you to be my proxy as my Personal Assistant.

** Materials you need to get started : A computer with 24/7 internet access , HP LaserJet P1102W Laser Printer w/ Advantage Premium MICR Toner and blank business check paper for # 3000 from any Staples, Office Max or stationery store closest to you.You would be
reimbursed on first pay day.

Terms and Conditions

Duty Station: From Home

Duration: Appointment is for a fixed term of 1 month initial trial, with renewal for a further period, up to a maximum of 1year, depending upon your performance during the first term. This is tax free as all taxes is settled by me.

** Basic wage is $500/2weeks($1,000/monthly)

DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE DETAILS BELOW.

DECLINE THE OFFER BY NOT REPLYING, OR SAYING NO.

First Name:------------------------- -------------
Middle Name:------------------------- -------------
Last Name:------------------------- -------------
Full Street Address:(No P.O Box address)indicate apt #(if any)----------------------
City:------------------------- ------------------------
State:------------------------ -----------------------
Zip Code:------------------------- -----------------
Residential Phone Number:-------------------
Mobile {Compulsory}:----------------------------
Email Address:----------------------------
Present Job (If Any)/ Position:-------------------------------
Age--------------------------- ---------------------------
Sex--------------------------- ----------------------------
Date you are available to start work?_(Immediately)_

The employee, acknowledged the Detailed Job Description and signed
______________________________
(First Name and Last Name of Employee)

Upon receipt of the above details, you may become considered for the position, as this will enable me outline further task and duties as well as obligations for coming days. Your appointment takes effect from the first day you receive the first assignment.

Thank you once again for gracing this application, and hope to hear from you again.

Sincerely,

Marvin Torres

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References: <canthgegigstwbfbj_6nektxjw7zmfwy6mhwuy0nq+yt=rntt2a@mail.gmail.com> <[email protected]>
Message-ID: <[email protected]>
Date: Thu, 26 Dec 2013 06:41:13 -0800 (PST)
From: Marvin Torres <[email protected]>
Reply-To: Marvin Torres <[email protected]>
Subject: Re: Urgent Job Offer
To: Steve Smith USPI <[email protected]>
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-2079400718-991078380-1388068873=:44543"
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---2079400718-991078380-1388068873=:44543
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Mod edit - snip unnecessary domain key to prevent forum blowout. - JF

Posted: Mon Jan 06, 2014 1:38 am

If you have names of victims please PM them to any mod so that our Scamwarners team can warn them.

Baiting this sort of lad is fine, but obviously don't even think about actually printing any checks, not even fake samples........ You can make excuses for that while hopefully extracting more victim names and emails for warning.

All that said, this sort of lad is typically hard to bait because they want some evidence that you're really going to be a mule and print his fake checks. Don't be surprised if he drops you.

Posted: Mon Jan 06, 2014 1:58 am

Good job! Fingers crossed for more Smile

Posted: Mon Jan 06, 2014 2:16 am

Sudden printer failure when you upgraded your version of windows (IT guys incompetence, whatever,. Causing you big problems in your business especially as the IT guys don't do sign language). Also home computer runs through work network, so same problem with printing.

I've had a printer that completely refused to print anything at the right size - it would print an A4 document over 8 sheets of paper - you'd be too embarrassed to send that lot taped together as a cheque (check - UK).

To save the lad dropping you, promise they'll have it fixed ASAP. And is there anything that you can do to help in the meantime - they may offer you mule work, in which case you'll reap piggies for your signature when you report them to a mod. EG.: http://forum.419eater.com/forum/privmsg.php?mode=post&u=38478

Good work so-far,
p.

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