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If it seems too good to be true... - Page 2

Blogs > phiinix
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Prev 1 2 3 Next All
DisOriental
Profile Blog Joined September 2010
Canada89 Posts
May 11 2012 02:04 GMT
#21
419 sounds like he's on the right track here... an insurance broker has little need for his/her assistant's paypal account whatsoever. Moreover unless you ran the contract or any attachment you've downloaded from them in a Sandbox I suspect a keylogger being hidden within it, as it is rather peculiar they asked for you to change your account information on your paypal.

If these people are reputable you should be able to find information on the company you've signed a contract with. There are checks in place for insurance brokers. (read: you can't be some random guy)
Contacting the BBB might also be an easy way to solve this mystery.
_ _ | _ _ "Why is Pirate Bird always dirty?..." ~ Artosis
silentreality
Profile Joined March 2008
Korea (South)222 Posts
May 11 2012 02:10 GMT
#22
On May 11 2012 11:04 DisOriental wrote:
419 sounds like he's on the right track here... an insurance broker has little need for his/her assistant's paypal account whatsoever. Moreover unless you ran the contract or any attachment you've downloaded from them in a Sandbox I suspect a keylogger being hidden within it, as it is rather peculiar they asked for you to change your account information on your paypal.

If these people are reputable you should be able to find information on the company you've signed a contract with. There are checks in place for insurance brokers. (read: you can't be some random guy)
Contacting the BBB might also be an easy way to solve this mystery.

Agree with the above. You should check for a keylogger on whatever you downloaded. There have been similar instances of keylogging here in Korea.

Nothing is ever really "free". ㅠㅠ
Misanthrope
Profile Blog Joined May 2010
United States924 Posts
May 11 2012 02:29 GMT
#23
Rofl wtf is this? Someone is going to steal your ID and use it to traffic drugs, then expect you to pay the fines!
Resolve to perform what you ought. Perform without fail what you resolve. - Benjamin Franklin
phiinix
Profile Blog Joined February 2011
United States1169 Posts
May 11 2012 02:33 GMT
#24
On May 11 2012 09:37 419 wrote:
Show nested quote +
At this point I thought, ****, I'm going to be asked to withdrawl money from a bounced check or some bs.

probably they will attempt to use your paypal account for money laundering. For example, money from a phished bank account will be transferred to you, and then they will ask you to transfer the money somewhere else, minus your $1600 "salary".

any paper trail comes squarely to your doorstep. The actions would also make you an accessory to criminal activity. Tread carefully sir.

See: http://www.usatoday.com/money/industries/technology/2005-07-10-cyber-mules-cover_x.htm

tbh I would contact the police or something about the free stuff, there is .000000000001% chance that it was acquired legitimately, and I would not be surprised if it was obtained via a stolen credit card number.

PS Do you want to prove that they are not legitimate? From a separate email address, email them the shittiest possible resume you can compose (if you want I can make one). Something so bad that any sane person would never hire you. Odds are they will happily "hire" you.

Thanks for the concern, I'm still very skeptic about this whole thing. When things start to get uncomfortably strange, I'll bail, and score one free kindle (:

On May 11 2012 10:24 iSometric wrote:
Nice road bike.


Thanks it's a fixie :D
SadSatyr
Profile Joined April 2010
United States77 Posts
May 11 2012 02:44 GMT
#25
can't wait to hear how this ends up ... hell, if everything goes great maybe you can hook some TLers up w/ a job, lol I wish the best of luck for you and I sincerely hope you don't get screwed ...
AnachronisticAnarchy
Profile Blog Joined July 2011
United States2957 Posts
May 11 2012 02:57 GMT
#26
I though you were going to have your paypal emptied. Lo and behold, you got a kindle!
"How are you?" "I am fine, because it is not normal to scream in pain."
Funnytoss
Profile Blog Joined August 2007
Taiwan1471 Posts
Last Edited: 2012-05-11 03:04:36
May 11 2012 03:00 GMT
#27
This sounds like really bad news. As other TL'ers have mentioned, it's unlikely they'd want your Paypal account for anything besides money laundering or something shady like that. I hope the best for you and look forward to updates involving you *not* getting screwed, but in my (admittedly short) life experience, "something for nothing" always ends poorly.
AIV_Funnytoss and sGs.Funnytoss on iCCup
MightyAtom
Profile Blog Joined June 2004
Korea (South)1897 Posts
May 11 2012 03:07 GMT
#28
Fuck, this is a trainwreak waiting to happen...funny as fuck though, but with the info you've already given, you're probably registered on like 10 financial fraudulent accounts of something right now, so gg, but at least you got the kindle! Kindle ftw!
Administrator-I am the universe- Morihei Ueshiba
419
Profile Blog Joined December 2010
Russian Federation3631 Posts
Last Edited: 2012-05-11 03:51:47
May 11 2012 03:44 GMT
#29
Thanks for the concern, I'm still very skeptic about this whole thing. When things start to get uncomfortably strange, I'll bail, and score one free kindle (:

???????

There is no legitimate use for your paypal account that they could have. Any competent organization would use their own accounts for transferring fairly large sums of money. I think things have already passed the 'uncomfortably strange' point.

Could you post the email exchanges (or the contact email a prospective employee was supposed to contact)? They are probably rife with red flags.

?
BlackJack
Profile Blog Joined June 2003
United States10574 Posts
May 11 2012 04:15 GMT
#30
On May 11 2012 09:25 MysteryMeat1 wrote:
free kindle 5/5

potential to fuck up your life 5/5

overall blog rating 5/5


lol well said
HyperionDreamer
Profile Blog Joined June 2011
Canada1528 Posts
May 11 2012 04:16 GMT
#31
Yeah, giving out your paypal like that is a bad idea.

Not going to lie, this reeks of scammery. I'd get out now while you maybe can still salvage it.
BW4life! Jaedong ~ Savior ~ Shine ; "drowning sorrows in late night infomercials" - bnYsooch
phiinix
Profile Blog Joined February 2011
United States1169 Posts
May 11 2012 04:31 GMT
#32
FUCK I'M SO PARANOID RIGHT NOW.

I downloaded the contract and everything on a different computer (that I'll never use again and didn't have any of my personal info on it) so hopefully I'm not getting keylogged? x.x


Here's the email about the "delays"

Dear x,

Thank you for your patience. I want inform you that this is the first time in my experience when there have been such long delays from our customers. In owning this matter I has sent the request yesterday to our Financial Team and they agreed (in owning delays) to add to your salary a bonus in amount $350.00. To avoid the further misunderstandings I guess it will be fine for you. Just await my message concerning the 1st assignment. Once again, the delays will not be reflected on your salary. Your Employment has been successfully started on 26th April. So the 1st salary will be paid on 26th May.
ATT: Please confirm reception of this email.
Thank you for your time.

Sincerely yours,
Andrew King

And this is the most recent one after I had some troubles with getting the package (front office sent out a text but I didn't get it)

Dear x,

Thank you for your message and enjoy the gift. In the meantime please await for further instructions within the next 24 hours.
Thank you for your time.

Sincerely yours,
Andrew King

I feel like I haven't been breathing properly at least the past hour because I've been so caught in this, but I mean I can just back out at any time right? I haven't committed to anything, and haven't even been assigned any job duty.

Appreciate all the concern numbers.
HaRuHi
Profile Blog Joined November 2010
1220 Posts
Last Edited: 2012-05-11 04:33:48
May 11 2012 04:31 GMT
#33
I hope the libary has internet or something,+ Show Spoiler +
so you can keep us updated from jail.
StarStruck
Profile Blog Joined April 2010
25339 Posts
May 11 2012 04:37 GMT
#34
I would contact the police if I were you.
Zerg.Zilla
Profile Joined February 2012
Hungary5029 Posts
May 11 2012 04:46 GMT
#35
On May 11 2012 10:17 Antimatterz wrote:
Haha wtf, I was waiting for the "I lost all my money and now I feel stupid" line.

Yeah,me to
But now i wana get some free stuff to...
(•_•) ( •_•)>⌐■-■ (⌐■_■) ~Keep calm and inject Larva~
Rinny
Profile Blog Joined October 2009
United States616 Posts
May 11 2012 04:51 GMT
#36
rofl there's a mysterious first assignment.
Where my swarm at? Ye Yeee
419
Profile Blog Joined December 2010
Russian Federation3631 Posts
Last Edited: 2012-05-11 05:27:55
May 11 2012 05:18 GMT
#37
Thank you for your patience. I want inform you that this is the first time in my experience when there have been such long delays from our customers. In owning this matter I has sent the request yesterday to our Financial Team and they agreed (in owning delays) to add to your salary a bonus in amount $350.00. To avoid the further misunderstandings I guess it will be fine for you. Just await my message concerning the 1st assignment. Once again, the delays will not be reflected on your salary. Your Employment has been successfully started on 26th April. So the 1st salary will be paid on 26th May.

Lots of grammatical/spelling errors, and some REALLY odd phrasing. They are not the sort of errors a native English speaker would ever make, in my opinion. I am betting the writer is Western African in origin.

In scambaiting terms, you've off-scripted him by having this delay come up (its not something he would have a prewritten message -- hence, 'script' -- ready to send to you). Generally this means their grammar / phrasing get progressively worse, as they have to improvise.

can you post the email headers?

--

If it makes you feel better, generally they use the "fill out this form and send back to me" thing as a test to see how serious you are, and further invests you into the fantasy they are trying to generate. The more invested you are, the more unlikely you are to back out.

TL;DR Its unlikely they would send you malicious software through the attachment. But no guarantees.
?
Jonoman92
Profile Blog Joined September 2006
United States9110 Posts
May 11 2012 05:46 GMT
#38
Take the kindle and get outta there. Doesn't sound like you've done anything illegal yet so it seems weird... A scam wouldn't send you the kindle right? But it still seems like there is a close to 0% chance this is anything legitimate.
phiinix
Profile Blog Joined February 2011
United States1169 Posts
May 11 2012 06:18 GMT
#39
I don't know what the headers are to be exact, but I'll take a stab at it, let me know if I'm wrong.

from: Andrew King a.king1970@live.com
to: *my email*
date: Thu, May 10, 2012 at 4:00 PM
subject: "Apps Finder"
mailed-by: live.com
419
Profile Blog Joined December 2010
Russian Federation3631 Posts
Last Edited: 2012-05-11 06:36:44
May 11 2012 06:36 GMT
#40
google how to find full headers

if he uses live.com its likely his true IP will be in them
?
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