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 Job recruitment scam?

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loualsindor
Elite Baiter


Joined: 23 Mar 2012
Posts: 1999
Location: A little rock in a big ocean


PostPosted: Fri Apr 21, 2017 5:32 pm Reply with quoteBack to top

I'm wondering if anyone knows the game here. I got a text message with a legit Chinese company name and "currently recruiting for part-time job". The supplied email is an outlook one so it's obviously bogus. I sent a "I'm interested" message from one of my baiter accounts and it didn't bounce so they're definitely up to something.

Anybody been down this road before?

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Mattaz
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Joined: 02 Jan 2015
Posts: 2073
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PostPosted: Fri Apr 21, 2017 6:20 pm Reply with quoteBack to top

I guess it's something like mule recruiting. Receiving and transfering money or fake checks. I don't know if it's baitable.

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vonpaso xlura
Baiting Guru


Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan


PostPosted: Fri Apr 21, 2017 6:23 pm Reply with quoteBack to top

Whether it's baitable or not, it should be posted at Scamwarners.

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you are a fake people so do not ever write to me again.
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Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
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loualsindor
Elite Baiter


Joined: 23 Mar 2012
Posts: 1999
Location: A little rock in a big ocean


PostPosted: Fri Apr 21, 2017 6:30 pm Reply with quoteBack to top

Will do, thanks.

Maybe there will be some sort of fee...one can hope.

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Easter Egg 2013

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Safari Budapest/Fiji - 22,500 miles
Safari Save, Collines, Benin/Victoria Island, Nigeria - 448 miles on a bus
Safari Save, Collines, Benin/Accra, Ghana - 700 miles on a bus

Evil Attorney epics - 22

- Why do you give shit about who i scammed you have to stop sticking ur nose on my shoes. Because it doesn't fit your noses
- Please bring me back before i hit my brain on a pan.
- This business is not like selling shoes and clothes in the market sir.

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B8er
Associate Boomdazzler


Joined: 16 Feb 2009
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PostPosted: Fri Apr 21, 2017 7:07 pm Reply with quoteBack to top

Most likely they're looking for "local representatives" (i.e. the mules that Mattaz mentioned)

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srichards
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Joined: 27 Oct 2012
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PostPosted: Fri Apr 21, 2017 10:23 pm Reply with quoteBack to top

Probably worth pursuing to see exactly what the angle is. I wonder if you can pretend to be a mule but with fake bank account information. That could disrupt their operations if they have real victims trying to send money to you. You may be able to identify real victims and get them warned. Might be a little trickier with Western Union and Money Graham. I'm happy to jump on board if you want to PM me their information.

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loualsindor
Elite Baiter


Joined: 23 Mar 2012
Posts: 1999
Location: A little rock in a big ocean


PostPosted: Fri Apr 21, 2017 10:45 pm Reply with quoteBack to top

I'm still waiting to hear back, I'll let you know where it seems to be going if I do.

_________________
Closed lad accounts - 229

Easter Egg 2013

Sand Timer X 6
Sand Timer Sand Timer X 5
Sand Timer Sand Timer Sand Timer X 1

Safari Budapest/Fiji - 22,500 miles
Safari Save, Collines, Benin/Victoria Island, Nigeria - 448 miles on a bus
Safari Save, Collines, Benin/Accra, Ghana - 700 miles on a bus

Evil Attorney epics - 22

- Why do you give shit about who i scammed you have to stop sticking ur nose on my shoes. Because it doesn't fit your noses
- Please bring me back before i hit my brain on a pan.
- This business is not like selling shoes and clothes in the market sir.

* Help Keep Eater Running - Click here to donate
View user's profileSend private message
loualsindor
Elite Baiter


Joined: 23 Mar 2012
Posts: 1999
Location: A little rock in a big ocean


PostPosted: Tue Apr 25, 2017 1:06 am Reply with quoteBack to top

Looks like they may indeed be mule shopping, I'm continuing the conversation. It appears they created a domain in March so they could have a legit-looking email address. No content on the site of course.

_________________
Closed lad accounts - 229

Easter Egg 2013

Sand Timer X 6
Sand Timer Sand Timer X 5
Sand Timer Sand Timer Sand Timer X 1

Safari Budapest/Fiji - 22,500 miles
Safari Save, Collines, Benin/Victoria Island, Nigeria - 448 miles on a bus
Safari Save, Collines, Benin/Accra, Ghana - 700 miles on a bus

Evil Attorney epics - 22

- Why do you give shit about who i scammed you have to stop sticking ur nose on my shoes. Because it doesn't fit your noses
- Please bring me back before i hit my brain on a pan.
- This business is not like selling shoes and clothes in the market sir.

* Help Keep Eater Running - Click here to donate
View user's profileSend private message
vonpaso xlura
Baiting Guru


Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan


PostPosted: Tue Apr 25, 2017 3:05 am Reply with quoteBack to top

Please post the domain in Fake Sites with an email you sent to it and the reply thereto, both with complete headers.

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×163
×186
Safari Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer
View user's profileSend private messageSend e-mail
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