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How can we stop these 'scammers' from preying on innocent people???

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Bobbieo Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Mar-27-07 05:47 PM
Original message
How can we stop these 'scammers' from preying on innocent people???
I sure could use some extra money and this looks like a tempting offer for employment!!! BUT I know this is a scam!!!

"Part time work (the Financial Manager). We pay 8 % from the sum of transaction.

Express Overview:

Work on a post "the financial manager" consists of reception of money resources from clients of our company and transferring them to us. For every transaction we pay 8 % from the sum of transaction. To work it is necessary for you to have:

- Knowledge of the PC, Internet and e-mail
- The bank account
- 18+ Age
- The majority, full capacity
- An opportunity to work 2-3 hours per day
- No criminal records

You can begin to work after the agreement with our labor contract. Attention! You bear the full responsibility for safety of money. If they will be lost on your fault - you will be obliged to pay the lost sum!

For your convenience we have prepared the special form which will help you to inform us about you.

Details:

I am Mickle Jeffery, a general manager of international company REST Pro and I have a favorable offer for you.

Now it is a little about our company. We are engaged in selection and deliveries of office technical equipment in various firms and organizations. With our help problems with a choice of the offices equipment are solved - we take this problem on ourselves. Our company works since 2002 and we have achieved good results - we have hundreds of constant clients. At the moment we have some plans for the further development. In our plans is development of our international activity and work with foreign clients of Australia, Europe and the USA.

To offer to our international clients more favorable and comfortable conditions we have made the decision to create an international network of regional agents. We have opened a set of employees in various areas of the world. It has allowed our clients to get access to a wider assortment of the goods, than before. In fact, earlier, many suppliers refused to work with us for the reason that realization of the international deliveries demanded registration of various documents and was problematic for the legal persons.

Today we suggest you to work with us on a post “the Financial manager”. Function of the financial manager is reception of money resources from the legal persons - clients of our company - and the further transferring to our representatives.

Requirements for work with us: age from 18 till 60 years, opportunity of Internet connection, opportunity to check e-mail not less than 3 times a day, the bank account, the responsibility, accuracy and punctuality, skill to work with the Western Union system. If you are interested in our offer and you want to earn money with us you can send to us information about yourself. We’ll send you documents for the further work.

We pay 8 % from each transaction.

There is not any starting payments or pledges for the goods!
It is your really favorably chance to earn!
Start to work right now! For the beginning with us you need to fill works only labour agreement

Send us your request by email and receive application within next 24 hours.

E-mail: careers@rest-company.org
Our Web Site: http://www.rest-company.org"
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patrice Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Mar-27-07 05:49 PM
Response to Original message
1. I get those and throw them away.
Edited on Tue Mar-27-07 05:53 PM by patrice
Aside from the fact that they are written by somekind of foreign national with imperfect knowledge of English, I'm afraid of the fact that you wouldn't know for sure where the money came from, so it could be money laundering.
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Pugee Donating Member (295 posts) Send PM | Profile | Ignore Tue Mar-27-07 06:36 PM
Response to Reply #1
7. Actually, you don't get any money
They get your bank account information.
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Dyedinthewoolliberal Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Mar-27-07 05:50 PM
Response to Original message
2. Well, honestly, we can't,
stop the scammers or the innocents from being scammed. You and I both recognize this as a come on and if it looks to good to be true, it is! But human nature will not change and some will always cheat and some will always be cheated....... :shrug:
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Schema Thing Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Mar-27-07 05:51 PM
Response to Original message
3. You can't say Nigerians aren't creative!
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magellan Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Mar-27-07 05:55 PM
Response to Reply #3
5. Well, it's actually registered to a PO Box in New Zealand
But that doesn't mean much.

Domain ID:D142372194-LROR
Domain Name:REST-COMPANY.ORG
Created On:27-Mar-2007 14:00:49 UTC
Last Updated On:27-Mar-2007 14:00:50 UTC
Expiration Date:27-Mar-2008 14:00:49 UTC
Sponsoring Registrar:Directi Internet Solutions d/b/a PublicDomainRegistry.Com (R27-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:PP-SP-001
Registrant Name:Domain Admin
Registrant Organization:Privacyprotect.org
Registrant Street1:PO Box 83-000
Registrant Street2:Johnsonville
Registrant Street3:
Registrant City:Wellington
Registrant State/Province:
Registrant Postal Code:6440
Registrant Country:NZ
Registrant Phone:+45.36946676
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:contact@privacyprotect.org
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Richard Steele Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Mar-27-07 05:53 PM
Response to Original message
4. The only way to STOP them is to find and prosecute every single one.
Simply not possible, I'm afraid. :shrug:
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magellan Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Mar-27-07 06:00 PM
Response to Original message
6. There's a sucker born every minute
Barnum knew it and took advantage of it. These scammers do as well. Con men have always been around and always will be, I guess.

Unsolicited emails promising big bucks and littered with incorrect spelling and grammar should be enough of a clue to put most people off "too good to be true" deals like this. Others will always insist on learning the hard way. It's difficult to save people from themselves.
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