"this proposal is legal and transparent"
Jul 3, 2023 3:53:24 GMT
MildredPierce, Linoline, and 1 more like this
Post by Yastreb on Jul 3, 2023 3:53:24 GMT
Well, that's half-right; transparent as a washed window, but not legal, that's for damn sure.
The scammer's emails are date-stamped; names have been changed. My comments are in bold.
This scammer knows Mal better than most scammers; I wonder why passed my address to him?
24 June 2023
Hello Malcolm
We are experts in the sale of Artworks and we export into Australia.
We are experts in the sale of Artworks and we export into Australia.
We are searching for reliable representatives who can help us establish a medium of getting to our customers in the Australia as well as legally receiving cash and all forms of payment on our behalf from them as our Representative and get 5% to 10%. Please Get back to us.
Mr. Timothy Wong
(PRESIDENT/CEO).
Graphic Art Import & Export Company
Mr. Timothy Wong
(PRESIDENT/CEO).
Graphic Art Import & Export Company
So they want me to be a mule? Let's see how things progress.
Mr Wong
Please explain further.
Additionally; may I ask how I came to be chosen for this offer?
Regards
Malcolm Reynolds
Please explain further.
Additionally; may I ask how I came to be chosen for this offer?
Regards
Malcolm Reynolds
From here on, all answers were sent twice.
26 June
Attn: Malcolm Reynolds
With Due Respect,
It is my pleasure to write you in respect of our organization. We are experts in the sale of Artworks and we export into Canada, Australia and some parts of Europe.We are searching for reliable representatives who can help us establish a medium of getting to our customers in the Canada/Australia/Europe as well as legally receiving cash and all forms of payment on our behalf from them as our Representative.
Please if interested in transacting business in view of helping us, so our clients could be making payment to you as our representative, we will be very glad. Compensations will be given and other benefits.
Contact us for more information, if this proposal is acceptable to you. Please get back to us, so that remuneration can be worked out for your services as our representative in Australia/Europe as your location shall determine.
Note: there is no financial obligation required from you and this transaction is 100% risk free. If this proposal is accepted by you, A swift acknowledgment on the receipt of this mail will be appreciated,furnishing me with your:
FULL NAMES:........
ADDRESS:...........
ZIP CODE:..........
STATE/PROVINCE:....
PHONE/FAX .........
NUMBER:............
OCCUPATION:........
NATIONALITY: ......
AGE:...............
We anticipate your earliest response in this regard.
Best Regards,
Mr. Timothy Wong
(PRESIDENT/CEO).
Graphic Art Import & Export Company
With Due Respect,
It is my pleasure to write you in respect of our organization. We are experts in the sale of Artworks and we export into Canada, Australia and some parts of Europe.We are searching for reliable representatives who can help us establish a medium of getting to our customers in the Canada/Australia/Europe as well as legally receiving cash and all forms of payment on our behalf from them as our Representative.
Please if interested in transacting business in view of helping us, so our clients could be making payment to you as our representative, we will be very glad. Compensations will be given and other benefits.
Contact us for more information, if this proposal is acceptable to you. Please get back to us, so that remuneration can be worked out for your services as our representative in Australia/Europe as your location shall determine.
Note: there is no financial obligation required from you and this transaction is 100% risk free. If this proposal is accepted by you, A swift acknowledgment on the receipt of this mail will be appreciated,furnishing me with your:
FULL NAMES:........
ADDRESS:...........
ZIP CODE:..........
STATE/PROVINCE:....
PHONE/FAX .........
NUMBER:............
OCCUPATION:........
NATIONALITY: ......
AGE:...............
We anticipate your earliest response in this regard.
Best Regards,
Mr. Timothy Wong
(PRESIDENT/CEO).
Graphic Art Import & Export Company
Mr Wong
I appreciate your reply, although you didn't explain just why I was on your short list.
However, I'm still slightly puzzled by your offer. Why would I be receiving cash from customers? Or other forms of payment? Do you mean checks? I need to know procedures and other details, such as remuneration, before I could commit.
Regards
Malcolm Reynolds
I appreciate your reply, although you didn't explain just why I was on your short list.
However, I'm still slightly puzzled by your offer. Why would I be receiving cash from customers? Or other forms of payment? Do you mean checks? I need to know procedures and other details, such as remuneration, before I could commit.
Regards
Malcolm Reynolds
Scammers often dodge answering where they might have found your information, save in the vaguest way. This one won't even bother.
30 June
Attn: Malcolm Reynolds
I have acknowledge your mail which was so insightful. To your question and it will be duly answer with sincerity. You are receiving from our customer as our representative. And all money you will receive from them as company representative is cash payment and not check. I have submitted your name to the management for approval and once they approved your name to work for us, i will update you accordingly. We also need to build trust between us as a partner okay. MOU will be prepared for both you and the company to sign for trust and warmest of purpose.
Rest assured that this proposal is legal and transparent, so you have nothing to worry about. So feel free and furnish us with the information..............
We anticipate your earliest response in this regard.
Best Regards,
Mr. Timothy Wong
I have acknowledge your mail which was so insightful. To your question and it will be duly answer with sincerity. You are receiving from our customer as our representative. And all money you will receive from them as company representative is cash payment and not check. I have submitted your name to the management for approval and once they approved your name to work for us, i will update you accordingly. We also need to build trust between us as a partner okay. MOU will be prepared for both you and the company to sign for trust and warmest of purpose.
Rest assured that this proposal is legal and transparent, so you have nothing to worry about. So feel free and furnish us with the information..............
We anticipate your earliest response in this regard.
Best Regards,
Mr. Timothy Wong
Mr Wong
Payments in cash? That's unusual. What amounts are we talking about here? And how would I receive these payments?
Regards
Malcolm Reynolds
Payments in cash? That's unusual. What amounts are we talking about here? And how would I receive these payments?
Regards
Malcolm Reynolds
I don't know about you, but since when does "payment in cash" mean "wire transfer"?
30 June
Attn: Malcolm Reynolds
Cash i mean is wire transfer into any account of your choice which you intend receiving the payment into. The amount depend on how much product they purchase.
Provide us the following details.
FULL NAMES:........
ADDRESS:...........
ZIP CODE:..........
STATE/PROVINCE:....
PHONE/FAX .........
NUMBER:............
OCCUPATION:........
NATIONALITY: ......
AGE:.........
MONTHLY/ANNUAL INCOME...........................
We anticipate your earliest response in this regard.
Best Regards,
Mr. Timothy Wong
Cash i mean is wire transfer into any account of your choice which you intend receiving the payment into. The amount depend on how much product they purchase.
Provide us the following details.
FULL NAMES:........
ADDRESS:...........
ZIP CODE:..........
STATE/PROVINCE:....
PHONE/FAX .........
NUMBER:............
OCCUPATION:........
NATIONALITY: ......
AGE:.........
MONTHLY/ANNUAL INCOME...........................
We anticipate your earliest response in this regard.
Best Regards,
Mr. Timothy Wong
Time to give a little, but not everything they want.
Mr Wong
I'll provide such details as I can.
FULL NAMES:........ Malcolm Reynolds
ADDRESS:........... REDACTED
ZIP CODE:.......... 0870
STATE/PROVINCE:.... Northern Territory, Australia
PHONE/FAX ......... See below
OCCUPATION:........ Survival Instructor
NATIONALITY: ...... United States
AGE:......... 54
MONTHLY/ANNUAL INCOME........................... Is this relevant?
WRT PHONE/FAX: I don't have a fax. My phone number is on a restricted list, and I have to inform my telco of any new entries. I'll look up what you need to do to qualify.
Regards
Malcolm Reynolds
I'll provide such details as I can.
FULL NAMES:........ Malcolm Reynolds
ADDRESS:........... REDACTED
ZIP CODE:.......... 0870
STATE/PROVINCE:.... Northern Territory, Australia
PHONE/FAX ......... See below
OCCUPATION:........ Survival Instructor
NATIONALITY: ...... United States
AGE:......... 54
MONTHLY/ANNUAL INCOME........................... Is this relevant?
WRT PHONE/FAX: I don't have a fax. My phone number is on a restricted list, and I have to inform my telco of any new entries. I'll look up what you need to do to qualify.
Regards
Malcolm Reynolds
Now comes something that probably means the bait will end soon (note the sentence in red).
2 July
Attn: Malcolm Reynolds
This is to acknowledge the receipt of your email and the details you forwarded is well noted.
Now, you are required to complete this below information to enable us to proceed.
1. Your direct cellphone number is highly needed.
2. You need to activate your Gmail hangout chat for easy communication.
3. You are required to send to us the photocopy of your driver licence or International passport front and back.
Again, as our representative over there in Australia. Our customer who buys our products will be paying through wire transfer to your account and once the payment is made to your account in Australia you will take your 5% of the payment that was made immediately to your account and forward the remaining to our own wallet.
I will give you more details as soon as we receive the required information.
Best Regards,
Mr. Timothy Wong
This is to acknowledge the receipt of your email and the details you forwarded is well noted.
Now, you are required to complete this below information to enable us to proceed.
1. Your direct cellphone number is highly needed.
2. You need to activate your Gmail hangout chat for easy communication.
3. You are required to send to us the photocopy of your driver licence or International passport front and back.
Again, as our representative over there in Australia. Our customer who buys our products will be paying through wire transfer to your account and once the payment is made to your account in Australia you will take your 5% of the payment that was made immediately to your account and forward the remaining to our own wallet.
I will give you more details as soon as we receive the required information.
Best Regards,
Mr. Timothy Wong
Mal does not trust Bitcoin.
Mr Wong
You wrote, "you will take your 5% of the payment that was made immediately to your account and forward the remaining to our own wallet" - does that mean I'd be sending it via Bitcoin?
Malcolm Reynolds
You wrote, "you will take your 5% of the payment that was made immediately to your account and forward the remaining to our own wallet" - does that mean I'd be sending it via Bitcoin?
Malcolm Reynolds
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin) 
x5, 
, 
, 
x6, 
x11, 
x9, 
x4, 
x2, 
x14, 
x3, 
, 
x4, 
, 
, many 
