Check Scam, I'm off to Vegas

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Posted: Fri Apr 20, 2007 10:22 am

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From: K-ASIA
Reply-To: [email protected]
To:
Subject: COMMISSION AGENT NEEDED!!!
Date: Fri, 23 Mar 2007 20:10:01 -0500

Quote:

K-ASIA
Pacific Place 124C Queensway ,
Admiralty, Hong Kong.

SOLICITING FOR A REPRESENTATIVE

I am Miss Rosemary Phillips, I represent the above named
Company based in Hong Kong. My company deals on raw
materials for the production of textiles and fashion
accessories for world trade. We are searching for
representatives who can help us establish a medium of
getting to our small scale customers in Europe and America
as well as making payments through them to us
As the British regional manager of this upcoming company, I
have been directed to relate with any interested individual
or organisation because of the communication problem as
well as payment problems.
We make delivery of our products upfront,though it's very
risky but it should push up sales on 25 %. Thus we need to
get payments for our products as soon as possible because
customers can just "forget" to pay or never do.
Unfortunately we are unable to open bank accounts in the
USA, Canada and major European countries without first
registering the company name. Presently with the amount
of Orders we have, we cannot put on hold, For fear of
loosing our customers Secondly we cannot cash these
payments from the USA, Canada and major European
countries soon enough as international Cheque take about
21 working days for cash to be made available. We loose a
good size of income as a result of this and this is bad for
business.
Your duty is to coordinate payments from customers and
help us with the payment process. You are not involved in
any sales. Our sales manager sells products.
About 90 percent of our customers in Canada and USA
prefer to pay through Certified Cheque and Money orders
based on the amount involved. We have decided to open
this new job position for solving this problem.
JOB DESCRIPTION:
1. Receive payment from Customers
2. Cash or deposit Payments at your Bank to clear(mature)
3. Deduct 10% 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.
Our customers will issue payments out in your name and
you get them cashed or deposited in your bank when funds
have cleared, deduct your 10% and forward the balance to
the company. We understand it is an unusual and incredible
job position, You'll have a lot of free time doing your regular
job as this will not take any of your time.
MAIN REQUIREMENTS:
Above 18 years
Legally capable
Responsible
Ready to work 3-4 hours per week
With PC knowledge
E-mail and internet experience (minimal)
NOTE: EMPLOYEES WITH COMPANY ACCOUNT WILL BE
GRANTED PREFERENCE and please know that everything is
absolutely legal, if you are interested in our offer, please
reply immediately so that we can start doing business.
Thanks for your anticipated action. And we hope to hear
back from you.
This job is very challenging and you should understand it.
We are looking for worker who satisfies our requirements
and will be an earnest assistant. We are glad to offer this
job position to you. So send us the following information If
you feel that you are a serious and earnest worker and if
you want to work for K-ASIA
1. Your full name or company name to issue on the
payment.
2. Home Phone and Cell Phone to reach you.
3. Your mailing address(contact address)
4. Gender
5. Marital Status
6. Age
7. Occupation
8. Country
Thanks for your anticipated co-operation,
Best Regards,
Rosemary Phillips
British Regional Manager,
76 Granard Avenue, London SW15 8EJ, United Kingdom
Email: [email protected]

Date: Thu, 29 Mar 2007 02:54:21 -0600
From: "Xxxxx Xxxx" <[email protected]>
To:
Subject: Re: COMMISSION AGENT WANDA
Hi Rosemary,
I would the like opportunity to do business with you, how can I help
Here is my address, I am female, I already work from home and would
like more work.
Tho, I don't have a phone for international calling, tho, I do have a
text-phone if you like.
I am single, no kids, 48 yrs old.
Address ammended

IP - 81.199.172.186 - Location: Nigeria (high) [City: ]
Received: from [81.199.172.186]
Date: Sat, 31 Mar 2007 16:47:01 +0100 (BST)
From:
To: "Xxxxx Xxxx" <[email protected]>
Subject: Re: COMMISSION AGENT WANDA

Quote:

From The Desk Of Rosemary Phillips
K-ASIA Pacific Place 124C Queensway ,
Admiralty, Hong Kong.
Dear Xxxxx Xxxx ,
Thank you for your swift response.Your mail has been received
by the Board of Trustees and your contact details have been filed
in our administrative department after due verification.
I would also need the text phone number,for easy communication.
We have also sent your details to some of our customers and we will
notify you soonest as soon as our customers are ready to make immediate
payment.
I await your urgent response ASAP
Thanks for your anticipated co-operation,
Best Regards,
Rosemary Phillips
British Regional Manager,
76 Granard Avenue, London SW15 8EJ, United Kingdom
Email: [email protected]

IP - 81.199.172.186 - Location: Nigeria (high) [City: ]
Received: from [81.199.172.186]
Date: Mon, 9 Apr 2007 23:05:10 +0100 (BST)
From:
To: "Xxxxx Xxxx" <[email protected]>
Subject: Re: COMMISSION AGENT WANDA

Quote:

From The Desk Of Rosemary Phillips
K-ASIA Pacific Place 124C Queensway ,
Admiralty, Hong Kong.
Dear Xxxxx Xxxx ,
With my last mail to you that your contact information has been given to
our customers,
i would like you to contact this customer who is ready to make payments
through you to us.Transaction will commence immediately you contact him.
His details are
NAME: WALTER D. ATKINS
COMPANY'S NAME: PACIFIC BROKERS AND FINANCIAL COMPANY
TELEPHONE NUMBER:1-416-837-8708
E-MAIL:
I await your urgent response ASAP
Thanks for your anticipated co-operation,
Best Regards,
Rosemary Phillips
British Regional Manager,
76 Granard Avenue, London SW15 8EJ, United Kingdom
Email: [email protected]

Date: Mon, 9 Apr 2007 18:35:39 -0500
From: "Xxxxx Xxxx" <[email protected]>
To:
Subject: Re: COMMISSION AGENT WANDA
*WALTER D. ATKINS,
Please mail the check to below address.
Regards,
Xxxxx Xxxx
Address Ammended

IP - 74.107.216.228 - Location: Canada [City: ]
X-Originating-Ip: 74.107.216.228
X-Originating-Server: ws1-5.us4.outblaze.com
From:
To: "Xxxxx Xxxx" <[email protected]>
Date: Mon, 09 Apr 2007 21:47:14 -0500
Subject: Urgent Message...

Quote:

Dear Customer, Thank for your mail, it was quite understood. Sorry
that I did not respond to your mail in a timely manner. I am hard
pressed to offset the demands of sum particular creditors and things
have suddenly gone awry.We are in the process of making out a payment
to you,but before we do that kindly recomfirm your full name and
address. Secondly let us know if we are to issue the check on your
name or company's name.
Thanks for your time
Walter

Date: Tue, 10 Apr 2007 04:58:35 -0500
From: "Xxxxx Xxxx" <[email protected]>
To:
Subject: Re: Urgent Message...
Address ammended
Sent the lad one of or mail box addresses.

A change in IP Location:
IP 81.199.149.24 - Location: Israel (high) [City: ]
Received: from [81.199.149.24]
Date: Wed, 11 Apr 2007 18:39:53 +0100 (BST)
From: Rosemary Phillips <[email protected]>
To: "Xxxxx Xxxx" <[email protected]>
Subject: EXPECT PAYMENT NOW

Quote:

From The Desk Of Rosemary Phillips
K-ASIA Pacific Place 124C Queensway ,
Admiralty, Hong Kong.
Dear Xxxxx Xxxx
I wish to inform you that you will be receiving payments from Mr
Walter Atkins in the tune of 87,620.00 USD.
I expect you to notify me immediately it gets to you for further
instructions.
I await your urgent response ASAP.
Thanks for your anticipated co-operation,
Best Regards,
Rosemary Phillips
British Regional Manager,
76 Granard Avenue, London SW15 8EJ, United Kingdom
Email:

Date: Wed, 11 Apr 2007 15:29:50 -0500
From: "Xxxxx Xxxx" <[email protected]>
To:
Subject: Re: EXPECT PAYMENT NOW
Thanks, I will be so happy being able to work with you.
Regards,
Xxxxx Xxxx

Back to original IP
IP - 81.199.172.187 - Location: Nigeria (high) [City: ]
Received: from [81.199.172.187]
Date: Thu, 12 Apr 2007 21:39:39 +0100 (BST)
From:
To: "Xxxxx Xxxx" <[email protected]>
Subject: Re: EXPECT PAYMENT NOW

Quote:

From The Desk Of Rosemary Phillips
K-ASIA Pacific Place 124C Queensway ,
Admiralty, Hong Kong.
Dear Xxxxx Xxxx ,
With receipt of your mail,i am glad you are happy to work with us.
I await your trusted response as soon as payments gets to you.
Thanks for your anticipated co-operation,
Best Regards,
Rosemary Phillips
British Regional Manager,
76 Granard Avenue, London SW15 8EJ, United Kingdom
Email: [email protected]

Well, I'm off to Vegas again, be back in a couple of weeks mates.
, I'll pull some handles for ya,
I have another check scam going also, will post soon, received $3500,00 on it.
The lad haven't mail me yet wanting their money.

Trophy Videos · Posted: Fri Apr 20, 2007 12:44 pm

crossfire - While you are in Vegas, don't forget to see David Hasselhoff, starring in The Producers. Wink

Posted: Fri Apr 20, 2007 4:53 pm

@SlapHappy, ok, will do, sounds like fun, can I spend a lot of money their,
you know, money no object to me. Laughing

OK, she just sent me mail asking about the money, I replied, I have a
plane leaving in 4 hours, I'm flying to Paris Las Vegas Hotel & Casino.
I'll keep ya posted... hee hee

Posted: Fri Apr 20, 2007 5:43 pm

Tell Rosemary that you bet house limits every roll because it was not your money anyway. Of course you won. So much that you got the backstage pass to see David H. If you lost the money, she has no reason to contact you again. Be the big winner. Here's a photo with some people you met at the Maserati dealership.

Posted: Fri Apr 20, 2007 6:19 pm

Hee hee, I knew this was coming, this is funny, FBI.

wrote:

Quote:

From The Desk Of Rosemary Phillips
K-ASIA Pacific Place 124C Queensway ,
Admiralty, Hong Kong.
Dear Xxxxx Xxxx,
With receipt of your mail,i appreciate your efforts and await your
UGENT UPDATE ASA you get news from the bank.
I await your URGENT RESPONSE ASAP
Thanks for your anticipated co-operation,
Best Regards,
Rosemary Phillips
British Regional Manager,
76 Granard Avenue, London SW15 8EJ, United Kingdom
Email:

my reply:
Hi Rosemary,
Yes, I have the cash, check went through without a breeze, I have made
reservation at the at Paris Las Vegas Hotel & Casino, making flight in
the next 4 hours, going down to do some gambling, I want to triple the
money you gave me, hoping I win big, gonna hit some slot machines
while I'm their, gonna get drunk off my ass while their also.
Make a flight and come on down, we will gamble together, Oh! by the
way, bring some money with you, it's a good chance I might lose it all
in one night.
Regards,
Xxxxx Xxxx

wrote:

Quote:

Dear Wanda Rinn,
With Receipt of your last mail,i will want to make something very
clear to you. Firstly,this is not a game but a business transaction
and you are in possession of the company's funds in the tune of
87,620.00 USD paid to you by My Artkins. I would also like to inform
you that the FBI has been given your contact information and least i
forget,,,,this is a chinese company and we have friends all around the
globe who you will not want to deal with. I await your response as to
where the funds is right now and for you to be given further instructions
on how to disburse the funds.

Posted: Fri Apr 20, 2007 6:31 pm

Well, they say it's either heaven or Las Vegas. Clearly the latter has priority. Bravo there.

Posted: Fri Apr 20, 2007 6:50 pm

Better for you to go to Vegas rather than the Sagbama Expressway. Just remember that the 21st of April can be a dangerous day if you have a lot of money. Try to lose all of it while you still can.

Posted: Fri Apr 20, 2007 6:54 pm

I'm gonna be gambling the house limits, at connie's purposely,

Baiting Guru Joined: 07 Jan 2007 Posts: 2922

Don't forget to give your mugu "the bird" and show him pics of your new hummer (at the same time) www.fuh2.com Very Happy

Moderator Joined: 10 Jan 2007 Posts: 14513

Great Bait! Laughing

Tell her your confussed was the check from Mr. Atkins or Mr. Artkins, or were there two checks?

Posted: Sat Apr 21, 2007 10:39 am

@Donato, that would be funny, I threw in the Hummer in my mail. Laughing

@dev, good point, MY. Atkins or Mr. Atkins, maybe in next mail. Laughing

The lad may have twigged on me,
my reply again,
Rosemary,
The flight was great, I'm at the Paris Hotel here in Las Vegas, gambled
all night, lost some money, but hopefully I do some winning today, I think
my luck has changed, I'm down to about 40,000 now. WOW!, I got drunk off my ass
last night, the hangover this morning, not to good, head hurting, I think I
need a chaser this morning too rid of it. The house is giving away a HUMMER
vehicle today, I want to win it, if I do, I'll send you a picture. Well, I
have to get ready, the CASINO is oping soon.
Email me, OK
Regards,
Xxxxx Xxxx

Ok, I'm baiting rosemary from another G account, let see how far the lad will go.
Will i get another check?.

Rosemary,
I'm happy to receive your mail, so how may I help you, are you needing some
one to help you and your clients, That would be great, I love doing online
business with people across the world, theirs nothing like meeting new people
and becoming friends.

Let me tell you more about myself and my business Ok.
I am co-owner of the Financial Insurance Securities Headquarters, an accounting
firm that has been in business for 15 years. We are not the largest firm in the
world, but we do have a steady stream of International business partners that we
do business with. Myself, I am 34 years old and single.

Our address is:
4281 Roosevelt Wilson Lane
Fontana, CA 92335
Internal. Phone,

Hope to here from you soon,
Regards,

Now I wait for a repley form either account. Laughing

Posted: Sat Apr 21, 2007 11:40 am

Hi crossfire--

I occasionally mention Vegas to the Lads when as I pose as a Hollywood porn star. As it is, I am indeed familiar with southern Nevada & Calif.

I tell them I'm hopping in my Ferrari to film a movie --'On Golden Retriever'--at the Vegas ASPCA. And bringing $100,000 cash to fritter away on gambling. No problem if I lose, I'm getting $1.5 mill for the movie for a week of work and all expenses paid. ...It's just the damn fleas that make the job so difficult.

And I'm never shy to tell The Lads that I gambled $100K into winning $2mill+ but lost it all eventually, but do not care.... This flippant revelation must really fry their gizzard...

Whenever possible, I always try and tell the lads how I threw away or lost million$ and it meant nothing to me. Plenty more I am willing to have stolen from me.

Posted: Sat Apr 21, 2007 11:54 am

Jervis Tetch wrote:

Hollywood porn star.

Dam, you mates come up with good ideals, I have to throw that in if the lad
replies back to me. now this is funny, Laughing

Posted: Sun Apr 22, 2007 6:56 am

Hi crossfire, LOL!
Hello across the pond, be it A or P..I'm mutual on both.

Portraying myself as a sexy wealthy Hollywood porn star to any lad is a walk in the park. A mere opening letter with a photo of a sexy-but-fully-clothed woman who has millions and obviously hasn't a clue or love is what absolutely side-tracks them and works like a charm every time.

As a busy/busty American porn star millionairess--and always older than the target lad--I can keep him on the hook for as long as I desire. If I go to Mexico, it's to film 'A Woman, Man, And An Enchilada'. If to Norway--"A W, A M , and Lutefiske"..Hawaii--A W, A M, and a Nene.... And so on, I make them up as I go along...And get paid millions for each film I do.

The lads buy into it. I have had several marriage offers. I can ask sexual questions to prove our love-- ones that a male could never get away with asking a lad... When I bait them on this level, I never-ever send anything more than 'topless'. It's just the honeymoon I cringe about.

Posted: Sun Apr 22, 2007 9:39 am

@JT, some good material their, I'll keep that in the back of my brain
(really, I don't have one.) after all this baiting, had to insert a (Blue Chip)
512 meg. Well, no replies from the lad, it's voting season in Lagos. Laughing

hopefully Monday.

Posted: Sun Apr 22, 2007 10:20 am

Crossfire--

Re: the elections in Nigeria this week--looks like for once it won't be 2 consecutive military coups or a less-corrupt guy-man squeezed in-between.

Finally, 2 consecutive corrupt non-military leaders in Abuja. The ultimate nightmare is for some EFCC head-honcho to rise to further political power, the last one having been thrown in jail.

Nigeria is not stupid, they know that besides OPEC a substantial cash-cow for their GDP is scamming. It's this that gives their honest hard-working people a bad name across the globe.

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