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Full Version: **SCAM** Need a business partner. 15% yours
Herald-Mail Forums > Community Corner > Getting a little help from my friends
superthusnap1
Hello!

I just need a help here. Look, I'm a business person located in Estonia
my work is to sell the goods, most of my goods I sell at eBay.

This why I need your help, the main thing is that everybody at eBay use PayPal only
as a payment method. But if you'll look at PayPal's website they don't open accounts to Estonian
members, this why I have a trouble with receiveing the payments.

So, I think I need a partner in this business who will receive the funds from my customers
to his PayPal account, then send me my cut, so I'll have no troubles with receiveing the funds and be able to sell my stuff at eBay.

Only thing you must have is verified PayPal account!
I can pay my partner 15% cut for this service.

I think the best way to use to deliver the funds from you to me to Estonia is
Western Union. Just to let you know, that Western Union fees will be fully covered from my cut, so you'll
earn "clean" 15% from every single transfer. I think it's a good payment for such service.

You need to do nothing, but to recieve and send the funds, and get 15% from every single transfer.
Look, but I want all the persons who want to help me and be my partners mail me
as soon as possible to superthusnap1@hotmail.com.

Feel free to ask any questions , I'll provide full information you need to start our partnership.
I don't really know where can I find such person, so this way I have posted this here, maybe somebody can help me.

We'll make a really good money, Thats why i think the best way to work is the honest one.


It takes about 3-4 days to make withdrawl from your PayPal account,
so I'll told all my customers that their goods will be shipped in 4 days after payment received.

And if you would like,I'll provide all requared information about my business to make you sure that I'm very reliable
seller.

Mail me back please for more info: superthusnap1@hotmail.com
When mailing me please write what country you located in.

Hope to find some person here, when I'll found one, I'll post here that I don't need anymore partners smile.gif

Before it's posted - feel free to mail me with any questions and offers.

Thanks!




PS: not a JOKE or SPAM. Real and serious offer, hola at me if you are interested.
SMan
Pick me! Pick me!

I'd love to let you use my Paypal account to sell bogus goods and Western Unioning the proceeds to a stranger sounds like a great idea. dry.gif

This is spam. This is a scam. And you should go the hell away.
Yossarian
Hey dipstick, go away.

One question, why are you posting from Easton, Pennsylvania with a cable provider located in Princeton, New Jersey? Did Estonia perhaps annex Pennsylvania?

To all our regular posters here, this is a perfect example of a phishing scam. Rates right up there with the Nigerian scams.

Sorry, superthusnap1, we already have one Idiot here. (no offense, Idiot).
Snoopy
Corrected topic title.
peacefrog
You mean I'm not supposed to give my bank account # to millionaires in Nigeria?

Sh!t.

rolleyes.gif
Biggins
I hope the "gouvernor of the clique mob won't dead me" if I don't agree to be your partner...

a seller on another forum I'm on played a "joke" on the Nigerian scammers and sent broken, old computers with tracking devices to bust a couple of them. Different people wrote e-mails to him threatening that the gouvernor of the clique mob was going to dead him and his family. I can't find the link, but it's VERY funny.

EDIT: Found the link!!!... may not be safe for your work
Udmas
UDMAS
Heather
biggrin.gif Cute.






NOW.

Allow me to introduce.

The one.

The only.

TRUEBLUE FAMOUS PUN CONNOISSEUR!

C'mon girl! Hit us with a zinger! I love it!


And B...get your ass in here too. I know you've got something fun to contribute.

(Yoss and Sman, you've been bumped. NO VIRGIN FOR YOU!)




Naw, I still love you guys. biggrin.gif You just haven't been as funny as they have lately. ph34r.gif












Can I say "ass?" unsure.gif








happy.gif
boe354
QUOTE (Biggins @ Sep 8 2005, 11:33 AM)
I hope the "gouvernor of the clique mob won't dead me" if I don't agree to be your partner...

a seller on another forum I'm on played a "joke" on the Nigerian scammers and sent broken, old computers with tracking devices to bust a couple of them.  Different people wrote e-mails to him threatening that the gouvernor of the clique mob was going to dead him and his family.  I can't find the link, but it's VERY funny.

EDIT:  Found the link!!!... may not be safe for your work
*


That is great! scamming the scammers, love it! biggrin.gif LOL!!
Yossarian
I emailed our scammer and here's the transcript of emails. You probably need to read from the bottom up. I've censored my email addy out. I just got bored dealing with this dirt bag.



From: "E. -" <superthusnap1@hotmail.com>
To:
Subject: RE: Paypal Account
Date: Wed, 14 Sep 2005 10:18:59 -0400

>
> Okay, strange answer . My business is legit and eBay could even
> contact my customers to verify this.
> But okay, I'll try to find someone else.
> Have a nice day



No, I don't think so.
I think I'll just forward this info to abuse@ebay.com.


----- Original Message -----
From: "E. -" <superthusnap1@hotmail.com>
To:
Subject: RE: Paypal Account
Date: Fri, 09 Sep 2005 18:26:52 -0400

>
>
> Hello!
>
> So will we deal? Just let me know because I have got a few
> interested customers already..
>
> Cheers!
> Evgeni
>
> > From:
> > To: "E. -" <superthusnap1@hotmail.com>
> > Subject: RE: Paypal Account
> > Date: Thu, 08 Sep 2005 14:57:20 +0100
> >
> > Thanks for speedy reply.
> >
> > Could you direct me to some of the goods your are selling on >
> EBay? I'd like to take a look and also check out your reputation >
> on ebay. So far this looks like a very good deal but before I >
> agree I'd just like to verify that you sell on ebay and have >
> quality goods for sale.
> >
> > Thanks so much. Looking forward to good partnership.
> >
> >
> > ----- Original Message -----
> > From: "E. -" <superthusnap1@hotmail.com>
> > To:
> > Subject: RE: Paypal Account
> > Date: Thu, 08 Sep 2005 09:45:54 -0400
> >
> > >
> > > Hi there!
> > >
> > > - I'll list some of my goods at eBay. It'll be sold and paid within
> > > 3 days since listed.
> > > - My customer will send a PayPal payment to my mail address (not an
> > > existing PayPal account) That means, that this mail can be added to
> > > any account as a secondary mail address, so all the payment , that
> > > was sent to this mail will be also credited to your account. It not
> > > gives me any kind of access or premissions to your account. All
> > > future payment , that will be sent to this secondary mail, will be
> > > credited directly to your account. It's very easy to add the mail,
> > > you can look how to do that at PayPal's website, or I can mail you
> > > all instructions about this.
> > > - Once the funds from my customer added - request withdrawal
> > > fromyour account to your Bank account. Like you said, it takes 5-7
> > > business days, I know that.
> > > -Then, once the funds arrived to your Bank account, go to WU office
> > > and send me the trasfer.
> > > - Once trasnfer is sent, mail me your details (such as your name,
> > > address, MTCN , and exact amount sent). It's requared to pick up
> > > the WU payment here.
> > > - As I receive my cut , I'll post the goods same day.
> > >
> > > Only thing I'm waiting is your agree, and we can start our first sales.
> > >
> > > Also I guarantee that my customer will be always satisfied with my
> > > merchadise. They always are satisfied.
> > >
> > > Let me know!
> > > Evgeni
> > >
> > >
> > > > From:
> > > > To: superthusnap1@hotmail.com
> > > > Subject: Paypal Account
> > > > Date: Thu, 08 Sep 2005 14:17:54 +0100
> > > >
> > > > Hello,
> > > >
> > > > I saw your offer for a business partner for EBay. I've been with
> > > > Ebay for quite some time and have an excellent rating. I am
> > > > located in the United States and would be very interested in
> > > > partnering with you.
> > > >
> > > > Please send more information, perhaps we can come to a mutual
> agreement.
samy0
Yoss = SCAMBUSTER laugh.gif
BMIC
Not spam my butt! If it's not spam, then how come this exact same message can be found at about a dozen other message boards, and a close variant of it at dozens more?

http://www.google.com/search?hl=en&lr=&q=b...+Estonia+paypal
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