I received a icq message today phishing to rip me/some random paypal suckers off..
NB they use your account as a clearing house for dud ebay auctions etc.
So the sucker transfers money into your account.
and then you send it to the scammers via western union. (NB your account will get frozen by you bank!)
OR
they transfer money into your account.
you withdrawl the money, and wire it to them via western union
they then reverse the transfer to your account.
leaving you $XXXX in debt with the bank..
Here is the chat log: (Im brainy_m)
From 258649376/Bruce
want some good job with AUD 1000++ profit a week?
only things you need is 1 hour of your free time a day and a bank account
Interested? Send a msg to icq 984-021 for details….
homemoney: we will need your bank account details such as: name/bank name/bsb code/account number.
i will give you details of payment as soon as we have another winning.
your responsibility is getting cash out of your bank account. After that you should follow the instructions that you will receive together with tranfer details from me.The job must be done in 1-2 hrs maximum…you should forward to me the western union tranfer details.
you will usually receive 10 - 15% of the winning,this comission will be automaticaly included with the tranfer. western union fee is covered by us.
your turnaround time is expected to be 2 to 4 hours for each winning.
winning payouts will be frequent, 2 or more in a day, only depending on your abilities
your average income expected to be around 1000 USD a week
1-3k to every account per day slightly more, slightly less…
homemoney: got my message??:-)
Brainy_M: yep..
So what is it exactly im doing?
homemoney: in few words we will send some money to your account…you will cash it …take 15% out of this sum…then go to western union..and sent it to somone we say…simple..
Brainy_M: ok thats cool.
1 thing would make it simpler tho. Can you send me the money via western union, and ill transfer it to your bank account?
then i could do $10,000 and upwards per day…
homemoney: lol
Brainy_M: is that ok with you?
homemoney: NO:-)
homemoney: nope
Brainy_M: why not?
homemoney: just read it..:-)
homemoney: we will need your bank account details such as: name/bank name/bsb code/account number.
i will give you details of payment as soon as we have another winning.
your responsibility is getting cash out of your bank account. After that you should follow the instructions that you will receive together with tranfer details from me.The job must be done in 1-2 hrs maximum…you should forward to me the western union tranfer details.
you will usually receive 10 - 15% of the winning,this comission will be automaticaly included with the tranfer. western union fee is covered by us.
your turnaround time is expected to be 2 to 4 hours for each winning.
winning payouts will be frequent, 2 or more in a day, only depending on your abilities
your average income expected to be around 1000 USD a week
1-3k to every account per day slightly more, slightly less…
Brainy_M: i understand what you want to do..
you want me to get some funds, and then foward them to you..
why cant i get the funds via western union… and then wire them to your bank account?
homemoney: you want this job..??
Brainy_M: yeah I do.
homemoney: then follow the rules…not happy with ‘em you free to go..:-)
homemoney: so?:-)
Brainy_M: you deposit the money into my account and then i send the money to your via a bank wire?
homemoney: no u send via western union…
homemoney: if you agree we will continue…
Brainy_M: i dont really like western union.
homemoney: it’s simple and easy…
homemoney: at every post office…
Brainy_M: yeah but i can do wires straight from my PC at my desk..
homemoney: yeah but then why should we pay you such comission…:-)
Brainy_M: because you want use of my australian bank account to recieve money!
homemoney: we need it this way…wanna do it this way..fine…you got the job..:-)
Brainy_M: but we could transfer so much more if i sent it to your bank via internet banking..
homemoney: yes and so….
i want it his way only!
Brainy_M: what if i gave you my internet banking details, and you tranfer it yourself?
homemoney: WU only..!!
homemoney: want a better %’s?:-)
Brainy_M: but if you do the transfer via my internet banking, there is no problem…
how much more?
homemoney: 25% and you go to WU and do the transfer!!!
Brainy_M: but I cant go all the way to a western union multiple times a day. can i just go once per day and do all the transfers?
homemoney: nope
Brainy_M: then itll have to be 30%
i have to take time off work.
who do i wire the money to?
homemoney: i will tell you…everytime different…
Brainy_M: why does it go to someone different every time?
Brainy_M: isnt this so you can have a local Australian bank account, so people can pay you for ebay auctions to a local account?
Brainy_M: or am i confused?
ok.. i like 25%.. are you happy?
