Company Representative scams, Payment Processing scams and other Employment scams.
by fishstew Thu Nov 14, 2013 1:54 pm
another day another 419'er trying it on. this was their email.

From Tracy Morales <*****@yahoo.com>

Hello Dear Candidate,

Your resume was received from a recruitment agency An opening that may fit your experience is being offered.

Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction is processed within a specific time frame.

I shall be grateful if you will let me know in writing whether you accept the offer on these terms and conditions, so I can submit some more information about further registration process.

Sorry for using Gmail address for communication, the company e-mail address will be provided in further communications.

For further questions and information please contact me at: [email protected]

Thanks,
Bobbi Power
HR department




This was my reply...

Hello

Please can you explain why you from name and the name you given in the body of the email are the same.

also why are you sending from a yahoo email address and you are saying "use my gmail" that does not add up.

i mean come on. my date of birth is not 13/11/13 so i wasn't born yesterday dont treat me like i am. i have warned you before about attempting to scam me, your email and others i have got off you or your criminal gang have been reported to both your ISP and to Europol.

$2300pm thats only £1429 give or take. that would be a total pay cut for me. <- hey look i can use the £ symbol shame you cant.

dont attempt to email me or any email address that shares my domain. cos you will end up getting reported, abused or if im a good mood.. hacked!!

have a nice day.

-Stew

p.s your yahoo account doesnt exist.. wow that makes it look so genuine(!)


sometime i feel they are getting lazy..

check my date of birth scammers.. if you note i wasnt born yesterday. dont treat me like it is
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by Bryon Williams Thu Nov 14, 2013 5:29 pm
Welcome to Scamwarners fishstew,

I am happy that you detected another scam attempt. We do like scammers to be lazy. It helps victims identify scam attempts. We also ask that people to not educate or point out mistakes to scammers. This will only help the scammer better craft his scripts which then he may obtain more victims. Anti Fraud sites like this one prefer to not report scammers email address to the provider. For example, the one you posted here. Lets say it gets shuts down. The scammer will take 5 minutes out of his life and make another one. If some one googles the email address you posted they will find your warning. If the scammer makes a new email address there will be no warnings posted.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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