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 New to my AOL account, anyone seen this yet?

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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Wed May 03, 2006 3:16 am Reply with quoteBack to top

Quote:
Dear Sir/Madam,

We are group of business men who deal on raw
materials and export into
america canada and europe.We are searching
for representatives who can help
us establish a medium of getting to
our costumers in the america /canada and
europe as well as making
payments through you to us.

Please if you are interested in
transacting business with us we will be very
glad, Please contact us
for more information. Please, forward your reply to
chinaleadtrade20[email protected] if you are interesting in working for us.
Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will
pay for your services as our
representative in america/europe.

Please if you are interested
forward to us your phone number and your full contact
addresses to this
company.

Thanks,


MANAGEMENT.

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Karl_Ranseier
419Eater is my life


Joined: 17 Feb 2006
Posts: 423
Location: somewhere over the rainbow


PostPosted: Wed May 03, 2006 9:09 am Reply with quoteBack to top

Yes, I get them regulary, I already baited one, but it was a boring bait.

I think they try the faked check trick.

btw. do not bait from AOL, it is not save. Use a provider that hides your IP.
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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Wed May 03, 2006 5:04 pm Reply with quoteBack to top

I'll get them over to my Yahoo account. AOL is pretty good about screening this crap, so I was a little surprised to see it. I'll play this one out and see where it goes.

Thanks for the info.

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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Thu May 04, 2006 2:21 pm Reply with quoteBack to top

Okay, I got this guy over to Yahoo and gave him my information.....at the Department of Homeland Security. He's still asking for ID, which I don't have time to mess with. Any suggestions?

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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Fri May 05, 2006 3:08 am Reply with quoteBack to top

Quote:
Date: Wed, 3 May 2006 11:10:07 +0100 (BST)
> From: CHINA LEAD TRADE
> <[email protected]>
> Subject: Details
> To: [email protected]
>
> Dear Jack,
>
> We am receipt of your mail, we must thank you for
> your interest to be our crediting agent in this
> regards but before we commence it will be better you
> know more about this as you have indicated, we seek
> a crediting agent in your province due to that
> constrain of language barrier we are faced with, we
> find it difficult in dealing directly with our
> customers so to this end we seek the assistance of
> individuals or a group to assist us.
>
> Our company was established in 1999 in China, we
> export raw materials such as non-metallic minerals
> such as Calcite, Barites, Manganese Dioxide,Dolomite
> Mica,China Clay, Manganese Dioxide, and Ferrous
> (Iron) Oxide. The various industries we cater to are
> Paints,Rubber, Plastics, and Construction chemicals.
> Our sales varies from different quantities I will
> also like to note here that acting as my payment
> agent in your country in other words, you will be
> collecting payment from customers we supply goods
> to. By doing this on our company behalf you will be
> paid 5% commission of every amount that you
> collected.
>
> we believe if you study this mail correctly, all
> your questions would have been answered. Presently
> we do not have a representative in America and as
> our products are demanded we may need more than one
> agent.
>
> This is how it goes whenever there is a payment to
> be made by any of our customers you will be sent
> cash which you will later send to me with the
> account we shall provide you. But payment can also
> come in check or money order which will be written
> in your name and in the case of cheque you will have
> to deposit it in your account for the check to
> clear. we hope to have informed you correctly and
> wait to hear from you soon so we can advice you on
> the very next step to take in this endeavor.
>
> On this note,we implore you to send any of your
> identification to me. Please note that all we demand
> from you is your absolute transparency and honesty.
>
> Faithfully Yours,
> Mr. Qin Pang
> Vice President
>
> Please fill in the blank spaces below:
>
> 1.Your Full
> Names.......................................
>
> 2.Your Full
> ContactAddress.....................................
> 3. Your
> Occupation/Profession..................................................
>
>
> 4.State/Country.............................
>
> 5.Your
> Phone/FaxNumbers......................................
>
>
> 6.Company Name and Address.....................
>
> 7. A scan copy of your International Passport or
> Driver's liscense.


Mr. Pang,

Well, I guess this sounds easy enough.

My information is:

Jack Mehoff Hinton
PO Box 9209
Albuquerque, NM 87119

I was laid off from my job, so I'm not exactly working right now. However, I'm in the computer business.

My phone number is 505 346-6425 ext. 250

I cannot send a copy of my passport because my scanner is broken and besides that sort of thing is against the law with Homeland Security and all.

I hope this will work out for you!

Thanks,

Jack Mehoff Hinton

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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Mon May 08, 2006 10:19 pm Reply with quoteBack to top

Okay, this dumb ass mugu actually went through our phone bank that talks about the Department of Homeland Security and dialing "0" for a law enforcement emergency and dialed my extension. I just told him I was too busy to talk. He didn't sound Chinese either! Go figure.

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thud419
Baiting Guru


Joined: 04 Jan 2006
Posts: 3193


PostPosted: Mon May 08, 2006 11:06 pm Reply with quoteBack to top

I may be being dumb here, but are you meaning that you gave this lad you real life work phone number, and posted the same on this site? Because that is very unsafe. It would be very easy to get your name from that phone number, and lads have turned up at places of work before.

On the other hand if you mean that you've set up a baiting phone with a menu system then kudos to you.

Edit: Just found the post where you explain why. I still think it's unnecessarily dangerous to expose your RL identity to this extent.

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