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-   -   Scam, right? (http://archives1.twoplustwo.com/showthread.php?t=435900)

celiboy 06-25-2007 06:18 PM

Scam, right?
 
Obvious scam, but I don't see the angle.......

SHANGHAI International.(CHINA & JAPAN)
Tel:+81-(50)5532-5187
Dear Candidate,
We have a job offer available for you in response to your Initial requestin the Job search directory.We are a company based in ASIA.
We have been recieving orders from NORTHERN AMERICA, AUSTRALIA,and EUROPE which we have not been able to process competently since we do not
have a payment recieving personel in these Areas.We have decided to recruit payment officers online hence we will be needing a representative
to process our payments in these areas - due to delays in processing payments from these areas in ASIA.
What we offer:
Flexible program: two hours/day at your choice, daytime and evening time
Work easy: checking e-mail and going to the bank Part time or full time Professional contact team with very good support and communication skills
Other highlights: no selling involved, no kit to buy,we won't charge you anything
Monthly salary: $450 every two weeks to a total of $900 per month
Commission:10% of every money order/check that is cashed instantly "cash in hand" or "cash on counter" is what you get from the total cashed amount.
EXAMPLE If you receive a check of$1,000.00 your net income is $100.00,our company supports any fees.
You will process at least 2-3 orders per day and you will earn more than $200.00 cash in hand each day.
REMEMBER: THE MORE ORDERS YOU PROCESS- AT A FASTER THE RATE THE HIGHER YOU STAND TO EARN DAILY.
What we ask:Two free hours daily not including weekends, Internet access for sending and receiving e-mails,available means of cashing moneyorders/checks at your bank using your existing bank account.
IMPORTANT:
You must be over 21 years of age. U.S,UK,CANADIAN OR AUSTRALIAN CITIZENSHIP.
If you meet these conditions please contact us by replying at this e-mail address to receive a Representative Contract agreement.Please add your full names,contact or mailing address(P.O.BOX addresses are not acceptable due to the fact that most courier services like
Fedex do not ship to such addresses) and phone/fax numbers for quick delivery of payments.
We will never ask you for anything more then that no credit card, passwords, Bank accounts, ssn # etc.
If anyone asks for those on our behalf please do not give out this info.
This is to ensure your security and non involvement in cases of Identity Theft.
Please note that SHANGHAI INT'L reserves the right to accept and reject any submission and is not bound,committed nor obliged to employ any applicant short of these requirements.

guids 06-25-2007 06:24 PM

Re: Scam, right?
 
they need your bank account routing numbers, or at least they will if you go any further with them.

bobman0330 06-25-2007 06:24 PM

Re: Scam, right?
 
Just guessing, but it seems like the fraud isn't on you, it's on someone else. E.g., someone will crack someone's brokerage account and divert the funds to their own account. They then mail a check from that brokerage account to you and you western union the funds to the scammer. When the cops track the money down, they get to you, who are or pretend to be an innocent patsy, and an untraceable WU transfer.

Golden_Rhino 06-25-2007 07:00 PM

Re: Scam, right?
 
Paging Idi and Mr. Francis..

Cornell Fiji 06-25-2007 07:33 PM

Re: Scam, right?
 
google: "81-(50)5532-5187"

[ QUOTE ]
...The scammers are not Chinese (or even Asian) but Nigerian. They mail their "representatives" fake checks from "customers" to deposit in their personal or business accounts. Often these are written on blank check forms stolen from legitimate businesses. Provided the business whose check is abused has sufficient funds in its account, the check will initially clear (it will usually only bounce when the business receives the deposited check that it never wrote). When the check clears the "representatives" wire the amount to a bank account in another country, such as Japan, Taiwan, China, the Netherlands or the UK. By the time the fake check bounces (which can take a month), the money is already out of the country and the representative is left to pick up the losses, often tens of thousands of dollars...

[/ QUOTE ]

3rd result down on google search has info about the scam

grando 06-25-2007 08:11 PM

Re: Scam, right?
 
seriously, how tough would it be for a white guy with good language skills to move to Nigeria and set up this exact scam?

kyleb 06-25-2007 08:22 PM

Re: Scam, right?
 
[ QUOTE ]
SHANGHAI International.(CHINA & JAPAN)
Tel:+81-(50)5532-5187

[/ QUOTE ]

yes scam in the dark obviously, not even reading the rest of the post


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