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InvisibleFerris
PsychedelicJourneyman
Male

Folding@home Statistics
Registered: 03/12/06
Posts: 11,529
I'm going to string these scammers along for a ride
    #10203999 - 04/20/09 09:02 PM (14 years, 11 months ago)

Quote:

Detailed Job Description – Customer Service Representatives

Our Company Name is Dawissa,We are a swiss based trade association
that deal in the sales and distribution of wrist watches.
The primary goal of the  Administrative Officer is to provide local
customer assistant to our clients
within North America. You will be assisting our clients within North
America, the assistance to be
provided will include: payment collections and customer service.
Your duties will include:
- Collecting Local Payments
When a buyer in United States decides to purchase an item through an
online auction from our sellers he has the following payment options:
pay pal, international wire transfer, international check, or local
wire transfer. The quickest option of these is local wire
transferring. Local wire transfers are the option that the sales
support representative will provide to the clients.
- Managing Data
Along with the payments received from buyers you will be receiving
details for these sales. These details will include items sold, price,
and buyer's information. You are to file and maintain these purchasing
records and transactions.
- Forwarding of the Payments
Once you receive each payment you will be keeping 10% as commission
and forwarding the rest to the seller or representative, whose
information will be provided prior each transaction. It is crucial to
complete forwarding of the payments in a time efficient manner.
Here is an example of a brief report:
Date: August 8, '06
Buyer: Laura N. Smith
Item: Movado Watch
Price: $ 1,921.27
10% Commission : $ 192
Fees: $ 85
Total Forwarded: $1644.27
Forwarded to: Margo Narenzo, Barcelona, Spain
Reference Numbers: 2349783981
- Fees, and Transferring Procedures
All fees are covered by the company. The fees for transferring are
simply deducted from the payments received. No client will contact you
during initial stage of the trial period. After three weeks of the
trial period you will begin to have contact with the buyers via email
in regards to collection of the payments. For the first three weeks
you will simply receive all of the transferring details, and payments,
along with step by step guidance from your supervisor. You will be
forwarding the received payments by wire transfer.
Additional Information
Salary
During the trial period, you will be paid 2,000USD per month while
working on average 3-4hours per day, plus 10% commission from every
payment received and forwarded. The salary will be sent in the form of
wire transfer directly to your account. After the trial period your
base pay salary will go up to 2,200USD per month, plus 10% commission.
Taxes
You will receive a monthly invoice stating your total income. All
applicable taxes are covered by the company.
Your First Primary task (Collection of Payments):
1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
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, you'll have a lot of
free time doing another job, because this job schedule is flexible,
you'll get good income .But this job is very challenging and you
should understand it.
Please kindly fill your details below, so that you can get started.
Personal Information
Full Name:
Address:
City:
State/Province:
Postal Code:
Residential Phone Number:
Mobile:

Regards




Quote:

Dear Applicant

This is to inform you that you have been formally appointed by our organization.This is based on the achievement of all requirements needed to work for our Company. I want to seize this opportunity to congratulate you and welcome you to the  organization.This is a part time job work from home.I have verified all the information's you provided and they are valid. Please we will like to know how honest you are and how can we trust you with our funds.
Once again,I say congratulations and Welcome to the company.
I also want to seize this opportunity to inform you that your information's have been forward to our customer / Client, I have instructed one of our clients in the USA who is  ready to make payment to issue out a check to you on our behalf. I will later update you with the full details about the payment you will receive from our client.

You must follow the instructions below:
1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
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.
Regards.

Mike Rubin.




I'm going to rape their bank account, any suggestions on how that's possible?  Is there a way to tell where an email originates from?


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Invisibleflexintexan
Future DO
Female

Registered: 03/29/08 Happy 16th Shroomiversary!
Posts: 517
Loc: Fresno Flag
Re: I'm going to string these scammers along for a ride [Re: Ferris]
    #10204029 - 04/20/09 09:08 PM (14 years, 11 months ago)

I don't think you can rip them off. But you can pretend like you are having trouble and request a lot of help. Tell them you sent them $2000 and want to know if they got it. When they say they didn't, say something about how you got confirmation and someone on their side must have taken the money. Then ask for personal info, and later on tell them you were advised by the FBI to stop further communication with them.

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InvisibleFerris
PsychedelicJourneyman
Male

Folding@home Statistics
Registered: 03/12/06
Posts: 11,529
Re: I'm going to string these scammers along for a ride [Re: flexintexan]
    #10204103 - 04/20/09 09:22 PM (14 years, 11 months ago)

Quote:

When they say they didn't, say something about how you got confirmation and someone on their side must have taken the money




Quote:

tell them you were advised by the FBI to stop further communication with them.




Now those are some good ideas :thumbup::awesome:


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Offlinemockingbird
It Goes Round And Round


Registered: 03/24/04
Posts: 3,482
Loc: 0high0 Flag
Last seen: 11 years, 4 days
Re: I'm going to string these scammers along for a ride [Re: flexintexan]
    #10204109 - 04/20/09 09:23 PM (14 years, 11 months ago)

like 2 days from now once hes working for were all going to get a  generic PM from ferris like. OMG (enter shroomery name) FOUND THIS GREAT MONEY MAKING OPPORTUNITY CHECK IT OUT.


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InvisibleFerris
PsychedelicJourneyman
Male

Folding@home Statistics
Registered: 03/12/06
Posts: 11,529
Re: I'm going to string these scammers along for a ride [Re: mockingbird]
    #10204117 - 04/20/09 09:24 PM (14 years, 11 months ago)

Quote:

mockingbird said:
like 2 days from now once hes working for were all going to get a  generic PM from ferris like. OMG (enter shroomery name) FOUND THIS GREAT MONEY MAKING OPPORTUNITY CHECK IT OUT.




Now that I think of it, I do know a great opportunity for you to make big bucks, and I can send you the materials for a small fee


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Offlinekriminalelement
"jesus wept."
Female User Gallery


Registered: 09/26/07
Posts: 1,201
Loc: Ay! los popos estan aqui!
Last seen: 13 years, 8 months
Re: I'm going to string these scammers along for a ride [Re: Ferris]
    #10204217 - 04/20/09 09:40 PM (14 years, 11 months ago)

419eater.com has excellent tips on scam baiting. The baiters there manage to get these peoples' personal addresses, and occasionally convince them to send them cash for "administrative fees". This has become a national internet past time and it is well worth your attention. Just be careful with email attachments you open from those guys, and you might want to get on a proxy server when dealing with them or you could encounter some problems. But you're probably already doing that.


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While there is a lower class, I am in it
While there is a criminal element, I am of it
While there is a soul in prison, I am not free.

Eugene V Debs

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Offlinemockingbird
It Goes Round And Round


Registered: 03/24/04
Posts: 3,482
Loc: 0high0 Flag
Last seen: 11 years, 4 days
Re: I'm going to string these scammers along for a ride [Re: Ferris]
    #10204222 - 04/20/09 09:41 PM (14 years, 11 months ago)

Quote:

Ferris said:
Quote:

mockingbird said:
like 2 days from now once hes working for were all going to get a  generic PM from ferris like. OMG (enter shroomery name) FOUND THIS GREAT MONEY MAKING OPPORTUNITY CHECK IT OUT.




Now that I think of it, I do know a great opportunity for you to make big bucks, and I can send you the materials for a small fee



awesome dude! PM me we'll keep it on the down low;)lol


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InvisibleFerris
PsychedelicJourneyman
Male

Folding@home Statistics
Registered: 03/12/06
Posts: 11,529
Re: I'm going to string these scammers along for a ride [Re: kriminalelement]
    #10204240 - 04/20/09 09:43 PM (14 years, 11 months ago)

Quote:

you might want to get on a proxy server when dealing with them




No, but I am now -_-

My computer's pretty safe, and I'm not gonna be fooled, so I'm not worried about that.


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InvisibleFerris
PsychedelicJourneyman
Male

Folding@home Statistics
Registered: 03/12/06
Posts: 11,529
Re: I'm going to string these scammers along for a ride [Re: Ferris]
    #10225279 - 04/24/09 09:55 AM (14 years, 11 months ago)

I just got a check for 2850 dollars :awesome:


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OfflineKanos
Enabler
Male


Registered: 12/15/08
Posts: 918
Loc: MN, USA
Last seen: 11 years, 2 months
Re: I'm going to string these scammers along for a ride [Re: Ferris]
    #10225343 - 04/24/09 10:13 AM (14 years, 11 months ago)

Quote:

Ferris said:
I just got a check for 2850 dollars :awesome:





howed you pull that off man?!?


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Invisiblefee
Im he who is the
 User Gallery

Registered: 01/16/03
Posts: 18,238
Loc: amsterdam
Re: I'm going to string these scammers along for a ride [Re: Kanos]
    #10225361 - 04/24/09 10:16 AM (14 years, 11 months ago)

pics or it didnt happen


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blankk said to fee:
btw you're a total fucking psychedelic pimp
Turtletotem said:
I want to become a sun worshipper, so next time an atheist smugly asks me where god is, I can point smugly at the sun and laugh my ass off.

Then I drive away in my solar powered piece of shit car, cool stuff man.

And then I go kill a bitch because the flaming orb in the sky told me to do so, and I don't know, oppress a few minorities here and there in the name of nuclear fusion?

Religion is fun.

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InvisibleFerris
PsychedelicJourneyman
Male

Folding@home Statistics
Registered: 03/12/06
Posts: 11,529
Re: I'm going to string these scammers along for a ride [Re: Kanos]
    #10225432 - 04/24/09 10:31 AM (14 years, 11 months ago)

Quote:

Kanos said:
Quote:

Ferris said:
I just got a check for 2850 dollars :awesome:





howed you pull that off man?!?




There's no real money to back it up :rolleyes:


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