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anerlooca
09-21-2007, 03:20 PM
***********. Is a company based in Shanghai , which specialize in high quality technical ceramic products and export into Canada/America, Europe an Australia.

Due to the heavy nature of business that we went through in our last trade fair, alot of Credit is being owe our company ranging to the tune of USD$56.5 million. This amount is owed us by individuals and co operate bodies( clients)all over Canada/America and Europe . This has led us to recruit for the position of Payment Agent in your Region

REQUIIREMENT FOR POSITION ARE:
1.Honest, Responsible and Dedicated .
2.Having no problem with the Authorities
3.Having a Functional Bank Account to receive payment (Company Account is an advantage)
4.Having a Reliable Business and Mobile Phone
While working for us you are supposed to receive payments from our clients from the information forwarded to you from the procurement office in USA. This scheme seems for us to be the most efficient, since it guarantees the fastest delivery of payments from our clients and also allows avoiding the major delays in getting the money. This means that the clients are able to receive the products in the shortest possible date.


WHAT IS YOUR INTEREST?
You will get 10% commission from the whole sum of every transaction by you. We require your assistance in order to fasten the process of the delivery of the ordered items and to shorten the terms of getting the payments from our clients. Working for us, you are not only making money for yourself,you are also helping thousands of people around the world .


If you would like to join our team please contact Jeremy Cornell vacancy@***********.com with the following informations below:

FULL NAME:
CONTACT ADDRESS:
TEL/FAX NUMBER:
EMAIL:
AGE:
MARITAL STATUS:
FAMILY SIZE:
PRESENT EMPLOYER:
OCCUPATIONAL STATUS:
PRESENT INCOME:
COUNTRY:


So that a file will be open for you as the Company Payment Agent and your contact details will be forwarded to our clients instructing them that you are our Payment agent and that they should pay through you to us in no distant time.

Thank You for your time.
Jeremy Cornell
Staffing/Managment Group

tokenuser
09-21-2007, 03:27 PM
All - yes, this is SPAM.
I am leaving it up as a warning.

This is the newest version of Nigerian Scam, and has also been used for money laundering.

First time I have ever seen one of these appear on a forum though - mostly they go direct email blast.

jcduerr
09-21-2007, 03:33 PM
got this through e-mail also. scammers need to choke of a ball of glass and die

danielus
09-21-2007, 07:42 PM
These spammers use automated spam applications which post these messages on blogs and forums. My forum got hit with these imbecils 2nd day I launched it. I found that the best solution is to add e-mail domains to "blocked words" so they get rejected by the system immediately. In this case, you should block the whole domain "@***********.com" to save yourself from this time wasting garbage spam, grrrrrrrrr.

ariastar
09-21-2007, 07:59 PM
Ah yes, how often I see these at work!

masherscf
09-21-2007, 08:28 PM
It least they're screening their potential victims.

Is the bad grammar a huge clue of what? How about the idea of recruiting on a forum. How about the completely disingenuous nature of the dilemma. I mean, if you got to move some cash. People will fall all over themselves in order to help you do it.

irokrariabunk
09-24-2007, 12:55 AM
***********. Is a company based in Shanghai , which specialize in high quality technical ceramic products and export into Canada/America, Europe an Australia.

Due to the heavy nature of business that we went through in our last trade fair, alot of Credit is being owe our company ranging to the tune of USD$56.5 million. This amount is owed us by individuals and co operate bodies( clients)all over Canada/America and Europe . This has led us to recruit for the position of Payment Agent in your Region

REQUIREMENT FOR POSITION ARE:
1.Honest, Responsible and Dedicated .
2.Having no problem with the Authorities
3.Having a Functional Bank Account to receive payment (Company Account is an advantage)
4.Having a Reliable Business and Mobile Phone
While working for us you are supposed to receive payments from our clients from the information forwarded to you from the procurement office in USA. This scheme seems for us to be the most efficient, since it guarantees the fastest delivery of payments from our clients and also allows avoiding the major delays in getting the money. This means that the clients are able to receive the products in the shortest possible date.


WHAT IS YOUR INTEREST?
You will get 10% commission from the whole sum of every transaction by you. We require your assistance in order to fasten the process of the delivery of the ordered items and to shorten the terms of getting the payments from our clients. Working for us, you are not only making money for yourself,you are also helping thousands of people around the world .


If you would like to join our team please contact Jeremy Cornell vacancy@***********.com with the following informations below:

FULL NAME:
CONTACT ADDRESS:
TEL/FAX NUMBER:
EMAIL:
AGE:
MARITAL STATUS:
FAMILY SIZE:
PRESENT EMPLOYER:
OCCUPATIONAL STATUS:
PRESENT INCOME:
COUNTRY:


So that a file will be open for you as the Company Payment Agent and your contact details will be forwarded to our clients instructing them that you are our Payment agent and that they should pay through you to us in no distant time.

Thank You for your time.
Jeremy Cornell
Staffing/Managment Group

phxfan
09-24-2007, 01:14 AM
After some quick research, I'm going to report this website spam to GoDaddy: https://www.godaddy.com/gdshop/spamreport/spamreport.asp?se=%2B&app%5Fhdr=&ci=9077.

EDIT: By website, I mean this spammers domain name that he has email setup to.....not Rev3 :D

I suggest others do the same.

tokenuser
09-24-2007, 02:33 AM
Phxfan - great idea.

This thread will remain open. Feel free to place a link to it in the abuse message.

rabidbadger
09-24-2007, 02:38 AM
what kills me is that this must work, to some extent, or it would have died off ages ago. People out there fall for this crap? I understand Phishing. Fell for that a few times a long time ago. But blatant shizznit like this?

phxfan
09-24-2007, 02:41 AM
Yes, spammers make a TON of money if they are high volume. I work at a certain company who deals with this a lot. Our abuse/spam guys say the top spammers can reach upwards of 750k a month easily.

ariastar
09-27-2007, 09:44 PM
what kills me is that this must work, to some extent, or it would have died off ages ago. People out there fall for this crap? I understand Phishing. Fell for that a few times a long time ago. But blatant shizznit like this?

3-7% of scams have bites. Usually older people or people new to the internet.