| Author |
Message |
Boonie Stomper
Hello I'm New here!

Joined: 03 Jun 2015
Posts: 2

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Posted:
Wed Jun 03, 2015 3:04 am |
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(More about me later or find me where this started) cause it's getting late...
The 1st half of this is here:
From my Scamwarner Original Thread post late 6-1 scamwarner chain con’t…
See https://www.scamwarners.com/forum/viewtopic.php?f=1&t=103081&p=254050#p254050
Emails from Scammer Following:
From: Dominic Springer <[email protected]>
To: ((me))
Sent: Monday, June 1, 2015 2:34 PM
Subject: Some questions - RE: [1] Careerbuilder: are you interested?
Hello …
…… my reply was:
Re: Some questions - RE: [1] Careerbuilder: are you interested?
People
• ((me))
• Jun 1 at 9:30 PM
To
• Dominic Springer
Ms. Springer,
I do not seem to have a record of applying for this particular position. Can you send me a copy of my email of my inerest in working for you (for reference, please)? Also, please tell me more about the job (e.g., work schedule, location, benefits, etc.)
Thanks!
Zzzzzzzzzzzzzzzzzzzzzzzzzzz almost a day later, with silence on my end, SIX more have come from this including “attached contract” and apparent readiness to send assignments as soon as I give address, … I have not opened the attachments. HERE WE GO:
More Details - RE: [1] Some questions - RE: [1] Careerbuilder: are you interested?
• Dominic Springer
•
• Today at 5:14 AM
To
• ((me))
Hello ((me)),
This job is intended only for US citizens or resident people and is not sales related.
The position you will hold will be that of a accounts receivable and you will be able to perform your duties from home. You can keep your current job.
We accept several payments methods, some of our clients may only pay via check which is why we are faced with problems and delays in collecting the money. In order to receive the money fast and to avoid financial losses, we agreed for the checks to be sent anywhere in the USA to an address where same may be processed by you as consultant, and then the funds be sent via direct transfer to one of our offices. Thus, all you have to do is to receive the checks from our clients, collect them by using the existing personal bank account and subsequently send us the payment. All taxes and charges relating to money sending will be borne from our fund share. Bonuses will be applied in case you collect the checks on the same day or within two days and the bonuses decrease in value per each day elapsed from the reception. Before sending the money, you will withhold the 10% share.
This job may be described in four steps:
1. Receive payment from our customers. All checks will be written in your name. All checks are US checks, no international. You receive the payment from one of our clients in the USA, issued on your name, by regular mail.
2. Cashing the checks by using the already existing personal account
3. Deduct ten percent of the payment initial value on each payment processed + bonus for each check processed.
4. Send remaining funds after deduction of percentage/pay to us.
Bonuses apply as follows:
The check that is processed and sent on the same day confers you a $150,00 bonus in addition to the ten percent part
The check that is processed and sent in less than 48 hours confers you a $50,00 bonus.
After the first month, you will receive a check of 1,800 $ standing for you salary, and which includes all bills and costs required for the performance of duties, such as: fuel, transportation, transfer charges, banking fees, phone bill, etc.
Upon the completion of the second month, an additional bonus will be applied, by means of which you will receive 15% relating to the orders that you receive from your state. If everything goes well, as we expect it to, your income will increase of up to 1,300$ per week, plus 1,800$ per month.
Your salary will be paid at the end of each month, separately via prepaid card. I kindly thank you for you cooperation and you will receive the agreement today.
Dominic Springer
ADS MEDICARE LIMITED
BRANCH OFFICE:
11 Pembroke Road
Mitcham CR4 2LJ, London
United Kingdom
+44 (0) 1734 320 889
+44 (0) 1734 374 804
NEXT:
FAQ - RE: [1] Some questions - RE: [1] Careerbuilder: are you interested?
• Dominic Springer
(mouse over shows [email protected] in all these emails)
• Today at 6:45 AM
To
• ((me))
Hello ((me)),
Questions and answers:
1. Q: Why don't you receive checks directly to your address and you need me?
A: Because within three months all our customers will forward US payments to our US headquarters and we decided to find a person who can handle all our business over there. Cashing US checks over here might take up to 30 days and some of our customers will chose to make this kind of payment and we can't afford to lose so much time. In today's Information Technology market, speed is of the essence. The number of World-Wide programmers is increasing in large numbers. Securing and ensuring high quality product to our client, in a speedy manner, is what makes outsourcing work.
2. Q: When do I get my share when I cash a check?
A: You will take your share instantly, as soon as you have cash in hand, you take your 10% + bonus and then send the rest of the funds to us. You will take your share as soon as you will manage to get the check cashed..
3. Q: Do I have to pay for the fees?
A: No, fees will be taken from the reminder amount after you will take your share from checks or withdrawals
4. Q: Where will I be sending the money after a check gets cleared?
A: As soon as you will have cash in hand all you have to do is to notify us via e-mail and we will provide you all the instructions needed in order to complete the wire transfer.
5. Q: What information do you need from me so we can start working together?
A: We will need your address, e-mail and a phone number where you can be reached. The address is needed so we can let our customers know where to send the checks.
6. Q: What name will appear on checks at "Payable to:" field?
A: Checks will be made payable to you so you can cash them. This will be done until we will be able to come over there establish our business and open a business account with the company's name on it. Making checks payable to you will not make you liable for paying any taxes to IRS. Every year we will provide forms and papers proving that you have to pay the income taxes only on the funds you will earn (10%) from this and not the total amounts you will receive.
7. Q: Will I be doing anything illegal according to the US laws?
A: Definitely not. Our company is respectable and we just want to launch our products on the US market, not defrauding our employees and customers, so you can rest assured that everything we do is legal. Our business activity is certified by major operators and publishing houses in the international market. You are welcome to browse our website and follow the link to Our Partners to see certificates and feedback from numerous well-known companies, as well as extracts from our news reports.
8. Q: Will your company ask me for any sensitive information such as: bank account numbers, credit card numbers, social security number, etc.?
A: Our Company will never ask you for any of your private information, such as SSN, mother maiden name or any sensitive information. We intend to perform our jobs professionally and extend our services and this is why we need someone who can perform the job well as a financier agent.
9. Q: I am interested; can we setup an interview regarding this position?
A: If you still have further questions try to see if you can find your answer within this FAQ if not please e-mail us. Unfortunately we cannot setup any interviews now as we do not have any offices in the US. We will be able to come and meet within the next few months when the new offices will be opened in your area.
10. Q: Do I have to travel?
A: As this is an online job, no travelling is required. You'll only have to visit banks and money transfer locations.
11. Q: How many hours a day do I have to work? What will the hours be? Is this a 7 day job?
A: You have to work two hours per day, Monday through Friday. Hours are liable for change. Although it is possible to work less days per week, hours are strictly enforced. Please contact our job department with your propositions as to your individual work schedule and we'll work together to create a customized schedule that will work for both our company and you as our employee.
12. Q: Sometimes I might leave for vacations (during the week-end) with my family or fall ill. What do I do in case I fail to make a transfer?
A: In such a case you should notify us in advance. We are not going to ask you about the reasons distracting you from work - this is your private matter. However, you do have to specify in a notice you send us, the period, during which your cooperation with us will be suspended. You may either notify us by-email or fax. Salary for each day off is deducted from Agents base salary. Also, please note that suspension of your availability for cooperation with us IS NOT A REASON for any fines!
13. Q: What is the hiring process for this position? Do I need to come in for an Interview?
A: This is an on-line, home based position. There is no formal Interview process for this position and most of communication is done on-line; however, if we have any more questions as to your application process, we will contact you by phone.
14. Q: When can I expect to begin receiving orders?
A: We'll start working in 2-3 business days after your contract is returned.
If you decide to work with us, you will receive this benefits:
Standard, provided benefits for salaried-exempt employees, including the following:
Annual stock options
Health, dental, life and disability insurance
Profit sharing
Sick leave
Flexible vacation and personal days (two weeks for exempt employees)
Education reimburse
I will send you the contract in next email.
Dominic Springer
ADS MEDICARE LIMITED
BRANCH OFFICE:
11 Pembroke Road
Mitcham CR4 2LJ, London
United Kingdom
+44 (0) 1734 320 889
+44 (0) 1734 374 804
NEXT:
Contract for mobile users - RE: [1] Some questions - RE: [1] Careerbuilder: are you interested?
• Dominic Springer
•
• Today at 7:05 AM
To
• ((me))
Hello ((me)),
ADS MEDICARE LIMITED
BRANCH OFFICE:
11 Pembroke Road
Mitcham CR4 2LJ, London
United Kingdom
+44 (0) 1734 320 889
+44 (0) 1734 374 804
CONTRACT
Written today, 02 June, 2015
I. CONTRACT PARTIES:
For the purpose of this contract the parties involved will be referred to as follows: “NRS Healthcare Limited”, represented by Administrative Director Dominic Springer in quality of beneficiary (hereafter referred to as “Beneficiary”) and
a) Virtual Assistant (hereafter referred to as “Virtual Assistant”) as the person signing this contract.
Now, therefore, in consideration of the execution of the Contract, and the undertakings of the Parties as here in after set forth, it is agreed as follows:
II. CONTRACT OBJECTIVES
2.1. This contract is written as an agreement that the Virtual Assistant will be carrying out the financial operations for and in the name of the Beneficiary according to its instructions as follows:
a) The Virtual Assistant will present itself at the bank where the Virtual Assistant has an existing bank account and use this account to cash the checks;
b) Cashing the funds on the checks for the Beneficiary;
c) Sending the funds to the Beneficiary after receiving instructions.
III. CONTRACT VALIDITY
3.1. The period this contract will be valid for is 1 (one) year, starting from 02 June, 2015 to 02 June, 2016.
3.2. The duration of the contract written in paragraph 3.1. can be extended if both parties wish so and it will be stipulated in an additional annex.
3.3. The Virtual Assistant can terminate the contract provided a two-week notice has been sent to the Beneficiary. During the two weeks the Virtual Assistant will still have to perform its duties until there are no more checks to clear or funds to be sent to the Beneficiary. The Beneficiary will stop mailing checks to the Virtual Assistant upon receiving the notification to terminate the contract.
IV. FINANCIAL TERMS
4.1. The Virtual Assistant will receive 10% for every check processed in the first month. Within one month after receiving the first check the Virtual Assistant will get an extra $1,800 if he/she will manage to cash checks in a timely manner, also this bonus includes internet bill, phone bill, gas/bus tickets. We will support all bills that the Virtual Assistant will have to pay for internet and cell phone. PLEASE NOTE: This bonus will be applied after one month has passed starting the day the Virtual Assistant received the first check.
2. After two months of working with us a secondary bonus will apply. The Virtual Assistant will receive 15% instead of 10% from all our checks. If he/she performs up to our standard and continues to do so when our company expands in the beneficiary’s area, he/she will be able to work full time and increase the income up to $1200 - $1300 per week + the bonus of $1,800 every month. If he/she does not perform up to the standard of the Beneficiary, or business levels are not maintained, he/she should not expect increased income levels as noted above.
4.2. The salary will be paid to the Virtual Assistant via prepaid card.
4.3. The Beneficiary will provide financial help to the Virtual Assistant, any and all financial losses that the Virtual Assistant might incur due to any issues regarding the checks and money orders. These losses include all the fees and up to the full amounts on the checks/money orders that the bank might ask the Virtual Assistant to pay.
V. PARTIES OBLIGATIONS
5.1. The Virtual Assistant agrees:
a) To follow through and execute exactly the obligations towards the Beneficiary which he/she assumed in the virtue of the present Virtual Assistant contract;
b) To promptly send the payment to the Beneficiary following specific instructions;
c) To keep this business relationship and transactions with the company private from any third party;
5.2. The Beneficiary of these services agrees:
a) Not to force the Virtual Assistant to make transactions or transfers that are illegal or in contradiction with the present contract;
b) To assume all responsibility financially that will result from executing the present contract;
c) To carry out all its obligations towards the Virtual Assistant following the terms and conditions stipulated in the present Virtual Assistant contract.
d) To issue a 1099 form for tax purposes and send it to the Virtual Assistant after the first transaction.
VI. WARRANTIES
6.1. The Virtual Assistant guarantees for the execution of its duties in the present Virtual Assistant contract.
6.2. The Beneficiary guarantees for the Virtual Assistant its full support and financial aid in executing the objectives of the present Virtual Assistant contract.
VII. IMMEDIATE TERMINATION
7.1. The present Virtual Assistant contract will be terminated, without the need for a Court of Law to intervene in case one of the parties:
7.1.1. Does not execute one of the essential obligations as stated in the present contract;
7.1.2. Cessions its rights and obligations stated in the present contract without the approval of the other party;
7.1.3. Breaks one of its obligations, after it has been warned, through a written notification by the other party that a new violation will result in the termination of the present contract.
7.2. The party that will invoke termination of the obligations stated in the present contract will notify the other party with at least 14 days in advance before the date that the interruption will take effect.
7.3. Cancellation of the present contract will not have any effect on the obligations falling due between the contract parties.
7.4. The stipulations of the present contract do not eliminate the responsibility from the guilty party that caused for the contract to be void.
VIII. EXTREME SITUATIONS
8.1. Neither of the parties will be held responsible for not being able to carry out accordingly totally or partially any of its own obligations if an extreme force or situation (as defined by law) has caused it.
8.2. The party that invokes an extreme situation is obligated to notify the other party as soon as possible of its happening and to take all the necessary measures to limit its consequences.
8.3. The Virtual Assistant will give a two-week notice to the Beneficiary if he/she has to go away from its location or cannot perform its duties due to illness. In either case the Virtual Assistant will not suffer any penalties from the Beneficiary.
IX. FINAL STIPULATIONS
9.1. The modification of the present contract is possible only through additional annexes agreed and signed by both parties.
9.2. The present contract along with its annexes which are constitutive part of its contents represents the will of both parties and eliminates any other verbal agreement between them, before or after its signing.
9.3. The present contract was in two copies, one for each party today 02 June, 2015.
BENEFICIARY VIRTUAL ASSISTANT
Authorized electronic signature I agree the terms and conditions contract
Administrative Director Authorized electronic signature
Dominic Springer Typewrite your name here
Full name:
Mailing Address:
City, State:
Zip code:
Phone number:
NOTE: We need exactly name and address so can tell our customers what name they will put on the checks so you can cash it without any problems. We need accurate information’s so we can start sending first checks in few days.
Attention: If you send us incomplete/wrong address or zip code probably you will never receive the checks.
Dominic Springer
ADS MEDICARE LIMITED
BRANCH OFFICE:
11 Pembroke Road
Mitcham CR4 2LJ, London
United Kingdom
+44 (0) 1734 320 889
+44 (0) 1734 374 804
NEXT – the one with the attachment –
Contract - document - RE: [1] Some questions - RE: [1] Careerbuilder: are you interested?
• Dominic Springer
•
• Today at 7:49 AM
To
• ((me))
Hello ((me)),
Please confirm receipt of the document as attachment. You have to fill all the information requested and send back via e-mail.
If you cannot open please let me know. I wait your email.
Dominic Springer
ADS MEDICARE LIMITED
BRANCH OFFICE:
11 Pembroke Road
Mitcham CR4 2LJ, London
United Kingdom+44 (0) 1734 320 889
+44 (0) 1734 374 804
(THIS IS A SECONDARY RESPONSE TO THE ORIGINAL FROM LAST NIGHT)
From: ((me)) []
Sent: Tuesday, June 02, 2015 2:31 AM
To: Dominic Springer
Subject: Re: Some questions - RE: [1] Careerbuilder: are you interested?
Ms. Spr…….
((((I finally did scan and open the attached Word DOC – it is even more strange!))))
A default nonspecific background stationery; a Title header that says, “CONTRACT”
The text reads:
ADS MEDICARE LIMITED
BRANCH OFFICE:
11 Pembroke Road
Mitcham CR4 2LJ, London
United Kingdom
+44 (0) 1734 320 889
+44 (0) 1734 374 804
CONTRACT
Written today, 02 June, 2015
I. CONTRACT PARTIES:
For the purpose of this contract the parties involved will be referred to as follows: “NRS Healthcare Limited”, represented by Administrative Director Dominic Springer in quality of beneficiary (hereafter referred to as “Beneficiary”) and
a) Virtual Assistant (hereafter referred to as “Virtual Assistant”) as the person signing this contract.
Now, therefore, in consideration of the execution of the Contract, and the undertakings of the Parties as here in after set forth, it is agreed as follows:
II. CONTRACT OBJECTIVES
2.1. This contract is written as an agreement that the Virtual Assistant will be carrying out the financial operations for and in the name of the Beneficiary according to its instructions as follows:
a) The Virtual Assistant will present itself at the bank where the Virtual Assistant has an existing bank account and use this account to cash the checks;
b) Cashing the funds on the checks for the Beneficiary;
c) Sending the funds to the Beneficiary after receiving instructions.
III. CONTRACT VALIDITY
3.1. The period this contract will be valid for is 1 (one) year, starting from 02 June, 2015 to 02 June, 2016.
3.2. The duration of the contract written in paragraph 3.1. can be extended if both parties wish so and it will be stipulated in an additional annex.
3.3. The Virtual Assistant can terminate the contract provided a two-week notice has been sent to the Beneficiary. During the two weeks the Virtual Assistant will still have to perform its duties until there are no more checks to clear or funds to be sent to the Beneficiary. The Beneficiary will stop mailing checks to the Virtual Assistant upon receiving the notification to terminate the contract.
IV. FINANCIAL TERMS
4.1. The Virtual Assistant will receive 10% for every check processed in the first month. Within one month after receiving the first check the Virtual Assistant will get an extra $1,800 if he/she will manage to cash checks in a timely manner, also this bonus includes internet bill, phone bill, gas/bus tickets. We will support all bills that the Virtual Assistant will have to pay for internet and cell phone. PLEASE NOTE: This bonus will be applied after one month has passed starting the day the Virtual Assistant received the first check.
2. After two months of working with us a secondary bonus will apply. The Virtual Assistant will receive 15% instead of 10% from all our checks. If he/she performs up to our standard and continues to do so when our company expands in the beneficiary’s area, he/she will be able to work full time and increase the income up to $1200 - $1300 per week + the bonus of $1,800 every month. If he/she does not perform up to the standard of the Beneficiary, or business levels are not maintained, he/she should not expect increased income levels as noted above.
4.2. The salary will be paid to the Virtual Assistant via prepaid card.
4.3. The Beneficiary will provide financial help to the Virtual Assistant, any and all financial losses that the Virtual Assistant might incur due to any issues regarding the checks and money orders. These losses include all the fees and up to the full amounts on the checks/money orders that the bank might ask the Virtual Assistant to pay.
V. PARTIES OBLIGATIONS
5.1. The Virtual Assistant agrees:
a) To follow through and execute exactly the obligations towards the Beneficiary which he/she assumed in the virtue of the present Virtual Assistant contract;
b) To promptly send the payment to the Beneficiary following specific instructions;
c) To keep this business relationship and transactions with the company private from any third party;
5.2. The Beneficiary of these services agrees:
a) Not to force the Virtual Assistant to make transactions or transfers that are illegal or in contradiction with the present contract;
b) To assume all responsibility financially that will result from executing the present contract;
c) To carry out all its obligations towards the Virtual Assistant following the terms and conditions stipulated in the present Virtual Assistant contract.
d) To issue a 1099 form for tax purposes and send it to the Virtual Assistant after the first transaction.
VI. WARRANTIES
6.1. The Virtual Assistant guarantees for the execution of its duties in the present Virtual Assistant contract.
6.2. The Beneficiary guarantees for the Virtual Assistant its full support and financial aid in executing the objectives of the present Virtual Assistant contract.
VII. IMMEDIATE TERMINATION
7.1. The present Virtual Assistant contract will be terminated, without the need for a Court of Law to intervene in case one of the parties:
7.1.1. Does not execute one of the essential obligations as stated in the present contract;
7.1.2. Cessions its rights and obligations stated in the present contract without the approval of the other party;
7.1.3. Breaks one of its obligations, after it has been warned, through a written notification by the other party that a new violation will result in the termination of the present contract.
7.2. The party that will invoke termination of the obligations stated in the present contract will notify the other party with at least 14 days in advance before the date that the interruption will take effect.
7.3. Cancellation of the present contract will not have any effect on the obligations falling due between the contract parties.
7.4. The stipulations of the present contract do not eliminate the responsibility from the guilty party that caused for the contract to be void.
VIII. EXTREME SITUATIONS
8.1. Neither of the parties will be held responsible for not being able to carry out accordingly totally or partially any of its own obligations if an extreme force or situation (as defined by law) has caused it.
8.2. The party that invokes an extreme situation is obligated to notify the other party as soon as possible of its happening and to take all the necessary measures to limit its consequences.
8.3. The Virtual Assistant will give a two-week notice to the Beneficiary if he/she has to go away from its location or cannot perform its duties due to illness. In either case the Virtual Assistant will not suffer any penalties from the Beneficiary.
IX. FINAL STIPULATIONS
9.1. The modification of the present contract is possible only through additional annexes agreed and signed by both parties.
9.2. The present contract along with its annexes which are constitutive part of its contents represents the will of both parties and eliminates any other verbal agreement between them, before or after its signing.
9.3. The present contract was in two copies, one for each party today 02 June, 2015.
BENEFICIARY VIRTUAL ASSISTANT
Authorized electronic signature I agree the terms and conditions contract
Administrative Director Authorized electronic signature
Dominic Springer Typewrite your name here
Full name:
Mailing Address:
City, State:
Zip code:
Phone number:
NOTE: We need exactly name and address so can tell our customers what name they will put on the checks so you can cash it without any problems. We need accurate information’s so we can start sending first checks in few days.
Attention: If you send us incomplete/wrong address or zip code probably you will never receive the checks.
NEXT ONE:
(THIS IS ALSO A SECONDARY RESPONSE TO THE ORIGINAL FROM LAST NIGHT)
Contract for mobile users - RE: [1] Some questions - RE: [1] Careerbuilder: are you interested?
• Dominic Springer
•
• Today at 10:01 AM
To
• ((me))
Hello ((me)),
Did you receive the contract? I sent it to you a few minutes ago. As soon I receive the filled contract back you can start work the next day.
Dominic Springer
ADS MEDICARE LIMITED
BRANCH OFFICE:
11 Pembroke Road
Mitcham CR4 2LJ, London
United Kingdom
+44 (0) 1734 320 889
+44 (0) 1734 374 804
AND YET ANOTHER NEXT: ~ 6PM (last one 10AM):
We are ready - RE: [1] Some questions - RE: [1] Careerbuilder: are you interested?
• Dominic Springer
•
• Today at 6:15 PM
To
• ((me))
Hello ((me)),
We need these info (for correspondence) so we can start sending first envelope with checks to your mailing address:
Full name:
Mailing Address:
City, State:
Zip code:
Phone number:
As soon I will receive these info we will forward the info to our clients and you will starting receive checks.
Do not forget. You will earn 10% + $150 bonus for each check processed!
Dominic Springer
ADS MEDICARE LIMITED
BRANCH OFFICE:
11 Pembroke RoadMitcham CR4 2LJ, London
United Kingdom
+44 (0) 1734 320 889
+44 (0) 1734 374 804
(This also was another direct reply to my last email yesterday). |
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bware419ers
419Eater Admin

Joined: 25 Jun 2012
Posts: 21219
Location: Searching for the Platinum Piggie

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Posted:
Wed Jun 03, 2015 3:43 am |
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Split here. Welcome Boonie. I understand you are interested in baiting, but a person who has contacted you at your real email address and you have identified as a scammer is the wrong place to begin. Please drop this bait.
Having read your thread at ScamWarners, I understand your desire to "get back" at these lads, but cannot emphasize enough not to communicate with these particular criminals. They have your real information, while they have provided you nothing but false rhetoric. Have a look at our Forum Rules and get a sense of who and what we are. This is a great starting place: https://forum.419eater.com/forum/viewtopic.php?t=237673
Edited for clarity. |
_________________ | SCAMWARNERS | PREMIUM | REQUIRED READING | REPORT BANK ACCOUNTS | FOLLOW 419EATER ON TWITTER
X 7035
X 17
"FFS." - Capone
- Toomuchfun
- Irishemigrant
"I started to read it but got bored after the first couple of sentences." - SOOI
"Remind me not to get on your bad side." - jose_cuervo |
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vonpaso xlura
Baiting Guru

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

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Posted:
Wed Jun 03, 2015 8:42 am |
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Welcome to Eater!
There's no way to bait this unless you get access to the dropbox, the instructions of which are in the premium member section.
If there's a fake website involved, we want to kill it. Otherwise, just post it on SW and stop answering. |
_________________
×12 ×3 ×3      
  unwashed
×163
×186
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 |
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Capone
** REMEMBERED **

Joined: 16 Feb 2013
Posts: 10545
Location: Blackacre

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Posted:
Wed Jun 03, 2015 10:11 am |
  |
Hi Bonnie,
Welcome to Eater. Bware and Vonpaso are right, it is NOT safe to bait a scammer that has your real life info, like your email address or access to your resume. You're talking to a criminal and there is no chance, I repeat, no chance that you could set him up for law enforcement.
The link provided to you should give you some idea about what we do here and how. Baiting safely is a big part of it. Make yoursef a shiny new gmail account with none of your RL details if you'd like to bait. Put the one with whom you've been in contact on ignore or block him. |
_________________
X 73 Eco-friendly sty under construction
x 116
Fake law firm sites killed x3
500 in 6-walked

x4
Atlanta-Las Vegas -Seattle-San Diego-Seattle 2.0Atlanta-Jackson Hole, WY, Atlanta-Aspen, CO-with Juan
Ghana-Bouake with Choppa and Dr. Mike
Courtesy of SH Ivory Coast!
Accra-Lome with Choppa
Ghana-Burkina Faso with Choppah
-Accra-Singapore Team Woody
"no! no no money!!! all this was not true! .. "- vlad rant
" i have complained to those who think life is a comedy to those who feel life is a tragedy. " Mr. Pekkar's Problem
Go Gold! |
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Boonie Stomper
Hello I'm New here!

Joined: 03 Jun 2015
Posts: 2

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Posted:
Wed Jun 03, 2015 11:21 am |
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Sigh.... it seemed like a good idea to get back at some of the endless targeting of the desperately unemployed. The lads must be realizing the bountiful daily harvest available at familiar job-hunting/posting websites, such as Careerbuilder, Ziprecruiter, Monster, etc. - not to mention the State career centers that pool information from many sources on new jobs available, and recommend to job-seekers that they post their resume on as many of the boards as possible.
So, while a slew of new lads are finding resumes via these boards and via attractive job opportunities, they alas have got SOME of your RL info from the get-go. (in my case, they by default get an email & phone number to reply by, and name.)
Should I just leave these lads' attempts at me alone, save posting unique ones on SW for information only?
They already have the minimal info above - what harm can come from a little coaxing (without giving any more RL info) - to obtain deeper collection of info from the lad in their subsequent communications???
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bware419ers
419Eater Admin

Joined: 25 Jun 2012
Posts: 21219
Location: Searching for the Platinum Piggie

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Posted:
Wed Jun 03, 2015 12:38 pm |
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| Boonie Stomper wrote: |
They already have the minimal info above - what harm can come from a little coaxing (without giving any more RL info) - to obtain deeper collection of info from the lad in their subsequent communications???
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An email address and phone number would seem minimal, wouldn't it? But, this email could be: passed on to other scammers to target you, spoofed in revenge, targeted for the stranded traveler scam, used to find your location and relatives, added to spam lists, etc. Many of the same things could be done with your phone number, including locating you. While it is rare a scammer would come to your door, there are populations of lads throughout the US. Simply put, it is not safe to continue. Trust us. We have the rules for a reason. The most hurt you can do to these folks is posting at SW. It has the potential to save victims! |
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