Check Scams, Debt Collection scams and other financial scams.
#175240 by Dr.Robotnik Thu Aug 29, 2013 5:35 pm
Typical money-mule scam very obvious.
Please note: I am scambaiting those people scamwarners does not recommend this act if you are interested in this please discuss scambaiting please visit a scambaiting website such as 419eaters. It is never a good idea to try and bait a scammer with any of your real information. The emails mention me trying to call them I just used the calling feature gmail has. I did not use my real phone to call them. Also there is no way they are even going to get me to forward a penny.
Scam format
Since we've missed each other over the phone several times,I thought to email you the job details:

You will be a Dispatcher For Posting Payments,Documents to our clients via UPS,FedEx or USPS.I will give u guide lines as we proceed. Meanwhile,I want you to check out VersaCheck® Payroll or VersaCheck® Platinum 2010 at Staples or Office Max store around you or online at http://www.g7ps.com/scripts/hpD1660special.asp, It is a Work From Home and You Must have your own personal computer along with internet service.


If your answer is yes then count yourself lucky has this job does not take your time or stops you from attending any other job you have at hand or you are pursuing!

White logistics is a financial management company, We handles,act as middle men,We make payment arrangement between our clients and there customers. We represent our client financially by helping them make payment on there behalf. Most client payments are represented in form of checks and bank wire transfer.


Due to the increase in our client list and growing responsibilities, we decided to employ more hands to help us mail out some of our clients payment within there Country.Hence, the purpose for this portfolio advertisement. This job pays a minimum of $400 and maximum of $1000 a month with a lot of benefits worth $1500 monthly..You can earn as high as $2500 a month if you are dedicated.

This job does not require you to resume anywhere or be bossed by anybody except that you will be assigned to an online manager, whom you will be reporting to at all times. This jobs comes with many benefit .i.e Periodic promotion, less working hrs, work at home, work allowance and time conscious allowance etc


Job Requirement: The following items are requires:


1- An M400 Versajettee v8 printer with programme,
2- Plenty of postage envelopes,
3- Plenty of regular paper
4- Internet accessibility


If you are interested in this job, kindly send us an email.



Faithfully yours

Full headers.

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In-Reply-To: <CAFhEftXG1taFmPMqGAkoXR[email protected]>
References: <[email protected]om>
<[email protected]om>
<[email protected]om>
<[email protected]om>
<[email protected]om>
<[email protected]om>
<[email protected]om>
<[email protected]om>
<[email protected]om>
<[email protected]om>
<[email protected]om>
<[email protected]om>
Date: Thu, 29 Aug 2013 14:08:38 -0700
Message-ID: <[email protected]om>
Subject: Re: I need a loan
From: Eloise Caumartin <[email protected]>
To: John Paul <*** REMOVED ***>
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Email me back and let me know if you're interested


On Thu, Aug 29, 2013 at 2:08 PM, Eloise Caumartin
<[email protected]>wrote:

> Since we've missed each other over the phone several times,I thought to
> email you the job details:
>
> You will be a Dispatcher For Posting Payments,Documents to our clients
> via UPS,FedEx or USPS.I will give u guide lines as we proceed. Meanwhile=
,I
> want you to check out VersaCheck=AE Payroll or VersaCheck=AE Platinum 2=
010 at
> Staples or Office Max store around you or online at
> http://www.g7ps.com/scripts/hpD1660special.asp, It is a Work From Home
> and You Must have your own personal computer along with internet service.
>
>
> If your answer is yes then count yourself lucky has this job does not tak=
e
> your time or stops you from attending any other job you have at hand or y=
ou
> are pursuing!
>
> White logistics is a financial management company, We handles,act as
> middle men,We make payment arrangement between our clients and there
> customers. We represent our client financially by helping them make payme=
nt
> on there behalf. Most client payments are represented in form of checks a=
nd
> bank wire transfer.
>
>
> Due to the increase in our client list and growing responsibilities, we
> decided to employ more hands to help us mail out some of our clients
> payment within there Country.Hence, the purpose for this portfolio
> advertisement. This job pays a minimum of $400 and maximum of $1000 a mon=
th
> with a lot of benefits worth $1500 monthly..You can earn as high as $2500=
a
> month if you are dedicated.
>
> This job does not require you to resume anywhere or be bossed by anybody
> except that you will be assigned to an online manager, whom you will be
> reporting to at all times. This jobs comes with many benefit .i.e Period=
ic
> promotion, less working hrs, work at home, work allowance and time
> conscious allowance etc
>
>
> Job Requirement: The following items are requires:
>
>
> 1- An M400 Versajettee v8 printer with programme,
> 2- Plenty of postage envelopes,
> 3- Plenty of regular paper
> 4- Internet accessibility
>
>
> If you are interested in this job, kindly send us an email.
>
>
>
> Faithfully yours
>
>
> On Thu, Aug 29, 2013 at 1:59 PM, Eloise Caumartin <
> [email protected]> wrote:
>
>> Hello John,I got your numerous voicemails.I need to knw particular time
>> u'll be available so we can talk,let me know ASAP
>>
>>
>>
>> On Tue, Aug 27, 2013 at 12:44 PM, <*** REMOVED ***> wrote:
>>
>>> Please answer your phone I keep trying to call.
>>>
>>>
>>> On 25 August 2013 19:56, Eloise Caumartin <[email protected]>wro=
te:
>>>
>>>> Try again NOW
>>>>
>>>>
>>>> On Thu, Aug 15, 2013 at 3:12 PM, <*** REMOVED ***> wrote:
>>>>
>>>>> Ok I just tried called and you weren't there when are you at your
>>>>> phone?
>>>>>
>>>>>
>>>>> On 15 August 2013 11:19, Eloise Caumartin <[email protected]>w=
rote:
>>>>>
>>>>>> 301-200-2113
>>>>>>
>>>>>>
>>>>>>
>>>>>> On Thu, Aug 15, 2013 at 8:56 AM, <*** REMOVED ***> wrote:
>>>>>>
>>>>>>> *HELLO THIS MESSAGE IS TO CONFIRM MY INTEREST IN WORKING WITH YOU
>>>>>>> HOWEVER I WISH TO INFORM YOU THAT I DO NOT HAVE UR PHONE NUMBER I N=
EED IT
>>>>>>> TO CALL YOU OK.*
>>>>>>>
>>>>>>>
>>>>>>> On 15 August 2013 10:42, Eloise Caumartin <[email protected]=
>wrote:
>>>>>>>
>>>>>>>> Why get a loan,you can work for me and earn money,let me know if
>>>>>>>> you're ready and call me.............
>>>>>>>>
>>>>>>>>
>>>>>>>> On Tue, Aug 13, 2013 at 10:57 AM, <*** REMOVED ***> wrote:
>>>>>>>>
>>>>>>>>> Sorry I had trouble configuring my answer machine you have to
>>>>>>>>> listen to the whole song then you can leave a message. Anyways I =
do really
>>>>>>>>> need a loan ok.
>>>>>>>>>
>>>>>>>>>
>>>>>>>>> On 13 August 2013 05:00, Eloise Caumartin <
>>>>>>>>> [email protected]> wrote:
>>>>>>>>>
>>>>>>>>>> I called your number its located in Seatle,WA and it was a music
>>>>>>>>>> line....Let me know if you really do need a loan
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> On Tue, Aug 13, 2013 at 2:57 AM, Eloise Caumartin <
>>>>>>>>>> [email protected]> wrote:
>>>>>>>>>>
>>>>>>>>>>> Do u really need a loan?
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> On Tue, Aug 6, 2013 at 8:58 AM, <*** REMOVED ***> wrote:
>>>>>>>>>>>
>>>>>>>>>>>> 1)Full Names: John Paul
>>>>>>>>>>>> 2)Country: USA
>>>>>>>>>>>> 3)address: 419 church road, 62422
>>>>>>>>>>>> 4)State : Arazonia
>>>>>>>>>>>> 5)Sex: too many times to count
>>>>>>>>>>>> 6)Age: 33
>>>>>>>>>>>> 7)Marital Status: Single
>>>>>>>>>>>> 8)Occupation: : p0rn star
>>>>>>>>>>>> 9)Phone Number: +1 (206)-426-1773
>>>>>>>>>>>> 10)Currently position in place of work: on top
>>>>>>>>>>>> 11)Monthly income: Varies
>>>>>>>>>>>> 13)Loan Amount Needed: $25,000
>>>>>>>>>>>> 14)Loan Duration yrs: 1
>>>>>>>>>>>> 15)Purpose of Loan : Professional video camera
>>>>>>>>>>>> 16)Religion: Hindu
>>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>
>>>>>>>>
>>>>>>>
>>>>>>
>>>>>
>>>>
>>>
>>
>

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<div dir=3D"ltr">Email me back and let me know if you&#39;re interested</di=
v><div class=3D"gmail_extra"><br><br><div class=3D"gmail_quote">On Thu, Aug=
29, 2013 at 2:08 PM, Eloise Caumartin <span dir=3D"ltr">&lt;<a href=3D"mai=
lto:[email protected]" target=3D"_blank">[email protected]</a=
>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div dir=3D"ltr">Since we&#39;ve missed each=
other over the phone several times,I thought to email you the job details:=
<div>
<br></div><div><div>You will be a Dispatcher For Posting Payments,Documents=
to our clients =A0via UPS,FedEx or USPS.I will give u guide lines as we pr=
oceed. Meanwhile,I want you to check out =A0VersaCheck=AE Payroll =A0or Ver=
saCheck=AE Platinum 2010 at Staples or Office Max store around you or onlin=
e at <a href=3D"http://www.g7ps.com/scripts/hpD1660special.asp" target=3D"_=
blank">http://www.g7ps.com/scripts/hpD1660special.asp</a>, It is a Work Fro=
m Home and You Must have your own personal computer along with internet ser=
vice.</div>

<div><br></div><div>=A0 =A0</div><div>If your answer is yes then count your=
self lucky has this job does not take your time or stops you from attending=
any other job you have at hand or you are pursuing!</div><div>=A0 =A0 =A0 =
=A0</div>

<div>White logistics is a financial management company, We handles,act as m=
iddle men,We make payment arrangement between our clients and there custome=
rs. We represent our client financially by helping them make payment on the=
re behalf. Most client payments are represented in form of checks and bank =
wire transfer.</div>

<div>=A0 =A0</div><div><br></div><div>Due to the increase in our client lis=
t and growing responsibilities, we decided to employ more hands to help us =
mail out some of our clients payment within there Country.Hence, the purpos=
e for this portfolio advertisement. This job pays a minimum of $400 and max=
imum of $1000 a month with a lot of benefits worth $1500 monthly..You can e=
arn as high as $2500 a month if you are dedicated.</div>

<div>=A0 =A0 =A0=A0</div><div>This job does not require you to resume anywh=
ere or be bossed by anybody except =A0that you will be assigned to an onlin=
e manager, whom you will be reporting =A0to at all times. This jobs comes w=
ith many benefit .i.e Periodic promotion, less working hrs, work at home, w=
ork allowance and time conscious allowance etc</div>

<div><br></div><div><br></div><div>Job Requirement: The following items are=
requires:</div><div><br></div><div><br></div><div>=A0 =A0 1- An M400 Versa=
jettee v8 printer with programme,</div><div>=A0 =A0 2- Plenty of postage en=
velopes,</div>

<div>=A0 =A0 3- Plenty of regular paper</div><div>=A0 =A0 4- Internet acces=
sibility</div><div><br></div><div><br></div><div>=A0 =A0 If you are interes=
ted in this job, kindly send us an email.</div><div><br></div><div><br></di=
v><div>
=A0 =A0</div>
<div>Faithfully yours</div></div></div><div class=3D"HOEnZb"><div class=3D"=
h5"><div class=3D"gmail_extra"><br><br><div class=3D"gmail_quote">On Thu, A=
ug 29, 2013 at 1:59 PM, Eloise Caumartin <span dir=3D"ltr">&lt;<a href=3D"m=
ailto:[email protected]" target=3D"_blank">[email protected]<=
/a>&gt;</span> wrote:<br>

<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div dir=3D"ltr">Hello John,I got your numer=
ous voicemails.I need to knw particular time u&#39;ll be available so we ca=
n talk,let me know ASAP<div>

<br></div></div><div><div><div class=3D"gmail_extra"><br><br><div class=3D"=
gmail_quote">On Tue, Aug 27, 2013 at 12:44 PM, <span dir=3D"ltr">&lt;<a hr=
ef=3D"mailto:*** REMOVED ***" target=3D"_blank">*** REMOVED ***</a>&gt;</span> wrote:<br>


<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div dir=3D"ltr">Please answer your phone I =
keep trying to call.</div><div class=3D"gmail_extra"><br><br><div class=3D"=
gmail_quote">


<div>On 25 August 2013 19:56, Eloise Caumartin <span dir=3D"ltr">&lt;<a hre=
f=3D"mailto:[email protected]" target=3D"_blank">[email protected]=
l.com</a>&gt;</span> wrote:<br>
</div><div><div><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8e=
x;border-left:1px #ccc solid;padding-left:1ex"><div dir=3D"ltr">Try again N=
OW</div><div><div><div class=3D"gmail_extra"><br><br><div class=3D"gmail_qu=
ote">



On Thu, Aug 15, 2013 at 3:12 PM, <span dir=3D"ltr">&lt;<a href=3D"mailto:*** REMOVED ***" target=3D"_blank">*** REMOVED ***</a>&gt;</sp=
an> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div dir=3D"ltr">Ok I just tried called and =
you weren&#39;t there when are you at your phone?</div><div><div>
<div class=3D"gmail_extra"><br><br><div class=3D"gmail_quote">On 15 August =
2013 11:19, Eloise Caumartin <span dir=3D"ltr">&lt;<a href=3D"mailto:loisec=
[email protected]" target=3D"_blank">[email protected]</a>&gt;</spa=
n> wrote:<br>





<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div dir=3D"ltr"><a href=3D"tel:301-200-2113=
" value=3D"+13012002113" target=3D"_blank">301-200-2113</a><div><br></div><=
/div><div>





<div><div class=3D"gmail_extra"><br><br><div class=3D"gmail_quote">On Thu, =
Aug 15, 2013 at 8:56 AM, <span dir=3D"ltr">&lt;<a href=3D"mailto:*** REMOVED ***" target=3D"_blank">*** REMOVED ***</a>&gt;</span> wrot=
e:<br>






<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div dir=3D"ltr"><font face=3D"arial black, =
sans-serif" size=3D"4" color=3D"#0000ff"><b>HELLO THIS MESSAGE IS TO CONFIR=
M MY=A0INTEREST=A0IN WORKING WITH YOU HOWEVER I WISH TO INFORM YOU THAT I D=
O NOT HAVE UR PHONE NUMBER I NEED IT TO CALL YOU OK.</b></font></div>







<div class=3D"gmail_extra"><br><br><div class=3D"gmail_quote">On 15 August =
2013 10:42, Eloise Caumartin <span dir=3D"ltr">&lt;<a href=3D"mailto:loisec=
[email protected]" target=3D"_blank">[email protected]</a>&gt;</spa=
n> wrote:<br>







<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div dir=3D"ltr">Why get a loan,you can work=
for me and earn money,let me know if you&#39;re ready and call me.........=
....</div>







<div><div><div class=3D"gmail_extra"><br><br><div class=3D"gmail_quote">On =
Tue, Aug 13, 2013 at 10:57 AM, <span dir=3D"ltr">&lt;<a href=3D"mailto:*** REMOVED ***" target=3D"_blank">*** REMOVED ***</a>&gt;</span=
> wrote:<br>








<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div dir=3D"ltr">Sorry I had trouble configu=
ring my answer machine you have to listen to the whole song then you can le=
ave a message. Anyways I do really need a loan ok.</div>








<div class=3D"gmail_extra"><br><br><div class=3D"gmail_quote">
On 13 August 2013 05:00, Eloise Caumartin <span dir=3D"ltr">&lt;<a href=3D"=
mailto:[email protected]" target=3D"_blank">[email protected]=
</a>&gt;</span> wrote:<br><blockquote class=3D"gmail_quote" style=3D"margin=
:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">









<div dir=3D"ltr">I called your number its located in Seatle,WA and it was a=
music line....Let me know if you really do need a loan</div><div><div><div=
class=3D"gmail_extra"><br><br><div class=3D"gmail_quote">
On Tue, Aug 13, 2013 at 2:57 AM, Eloise Caumartin <span dir=3D"ltr">&lt;<a =
href=3D"mailto:[email protected]" target=3D"_blank">[email protected]=
mail.com</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div dir=3D"ltr">Do u really need a loan?</d=
iv><div><div><div class=3D"gmail_extra"><br><br><div class=3D"gmail_quote">
On Tue, Aug 6, 2013 at 8:58 AM, <span dir=3D"ltr">&lt;<a href=3D"mailto:*** REMOVED ***" target=3D"_blank">*** REMOVED ***</a>&gt;</spa=
n> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div dir=3D"ltr"><div>1)Full Names: John Pau=
l</div><div>2)Country: USA</div><div>3)address: 419 church road, 62422</div=
>










<div>
4)State : Arazonia</div><div>5)Sex: too many times to count</div><div>6)Age=
: 33</div><div>7)Marital Status: Single</div>
<div>8)Occupation: : p0rn star</div><div>9)Phone Number:=A0<a href=3D"tel:%=
2B1%20%28206%29-426-1773" value=3D"+12064261773" target=3D"_blank">+1 (206)=
-426-1773</a></div><div>10)Currently position in place of work: on top</div=
><div>











11)Monthly income: Varies</div><div>13)Loan Amount Needed: $25,000</div><di=
v>14)Loan Duration yrs: 1</div>
<div>15)Purpose of Loan : Professional video camera</div><div>16)Religion: =
Hindu</div></div>
</blockquote></div><br></div>
</div></div></blockquote></div><br></div>
</div></div></blockquote></div><br></div>
</blockquote></div><br></div>
</div></div></blockquote></div><br></div>
</blockquote></div><br></div>
</div></div></blockquote></div><br></div>
</div></div></blockquote></div><br></div>
</div></div></blockquote></div></div></div><br></div>
</blockquote></div><br></div>
</div></div></blockquote></div><br></div>
</div></div></blockquote></div><br></div>

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