|Mac's Bait Store
|Scamming Modus Operandi
|Truly Stupid Hall-Of-Fame
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|Another job scam where they send you fake checks – you deduct 10% and forward the rest via Western Union – by the time you figure out the check is fake, the money is long gone...I like these scams because it is so funny seeing the scammer trying to pose as a "Big Important Businessman" – they are all idiots and obviously know nothing about business or banking – they only know how to steal from innocent people and how to have sex with goats. Happy reading... My emails are in blue, his/hers are in black, my comments in red. Happy reading!
Premium Arts is a United Kingdom Based Company with established leaders in innovative Art Works Technology, providing art materials worldwide. We serve the entire United States and a growing export market. Premium Arts needs a representative for the company to co-ordinate payments from customers and help us with the payment process in the US. The selected representative will not be involved in any sales. Once orders are received and sorted,we deliver the product to a customer. After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items they ordered for. About 90 percent of our customers prefer to pay through cashiers checks, Money Orders and bank wire transfer based on the amount involved.For instance,customers owing the company $4000 are required to pay in US certified checks or money orders.cutomers owing amout of $8000 and above are required to pay via bank wire transfer,while customers owing $100,000 and above are required to make a bank wire transfer into an account that can hold that large amount of funds. We have decided to open this new contract to hire job position for solving this problem.
According to how you have been briefed above,you are required to receive payments on behalf of the above-mentioned firm, make reservations and pay in the rest of funds into the Company via money gram or western union. Our customers prefer to pay in form of checks, drafts, bill pay and at times cash.All you just need to do when u recieve payment from our client is to Cash Payment at your Bank or Deposit payment and You will receive 10% on each transaction that you process on our behalf. For example if you recieve a check for 4000.00 USD and your 10% after processing the check should be 400.00 USD and Plus your basis monthly salary is 1000.00 USD .So if u are interested fill the form and get back to us as soon as possible.
WHAT YOU NEED TO DO FOR US
1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or Deposit payment and let us know how long it is going to take before it clears the Bank.
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 instructed to send payment to.
You'll have a lot of free time doing another job, because this is only a part time job.It is also a good paying job. But this job is very challenging and you should understand it. We are hoping you satisfy our requirements and we are sure you will be an earnest assistant till we start running our branch office in your state.
If interested,please send replies to firstname.lastname@example.org with the following details:
* Full Names______________
* Zip Code________________
* Home Phone______________
* Cell Phone______________
* Present Occupation______
* Bank Name_______________
* Do you have an Home Equity?....Yes.... No...
In agreement to this kindly append signature below.
Explain to me why you can’t have your U.S. client's just send the money to you? Companies and banks in England can take cashier's checks and money orders guaranteed by U.S. banks. Or why don't they just do a wire transfer to you bank? None of this makes sense. I am interested in the position if you can explain these questions adequately.
|It takes 30 days for US certified checks to clear in the UK.This is why the company needs representative in the US to cash our checks in only 3-5 days.
How do you go about handling income tax and the like?
Checks and other form of payments will be in your name.You wont be paying tax on any of those.
(He is obviously thinking of sales tax – yes, he is a Grade A Moron!)
But I will be required to pay income tax on the money I earn. How is that handled?
|There is no record of you doing any job.You only receive checks in your name and cash them at the bank.No record that you are on any job.So you exempt tax.
I guess you are not understanding me. Is this a real job? Are you a real company? Any income that I earn, I am required to pay taxes on it. You are aware of this right? What do you mean there is no record of any job?
|You ask too many questions.forget about this job.It isnt for you.
Maybe it is because you don't know the answers to my questions?
You are obviously an idiot, who knows nothing about business.
These scambaits usually don’t last too long because the scammer gets frustrated because they are stupid and don’t know the answer to these simple questions. They usually get pissed and quit like this idiot did! There may be more updates to this scambait, as I called him an idiot – we'll let if he will respond or let it slide...
Five bucks says this Banana-Crammer will email me back with an insult! Any takers? (5/13/2009)
|If you want a pdf version of this scambait, Click Here
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