Od rana zvoni telefony a volaji lidi, ze jim prisel z nasi firmy sek na 3,300 dolaru. Zavolal prvni clovek a hned jsme hledali o co se jedna. Zadny takovy sek jsme nikomu nevypisovali. Bylo to hodne podezrele.
Zrovna jsem v procesu kupovani noveho skladu a ten sek byl vypsan z uctu, kde mame nejvice penez. Na ucte bylo 200 tisic dolaru, protoze se z toho budou financovat downpayment (zakladni splatka).
Sedim v kanclu a mam jednani. Do toho me vyrusi Mandi a potichu rika, ze se mnou musi okamzite mluvit. Vypadala dost vystresovane. Kdyz mam nejakou schuzku tak me nikdo nerusi. Vyjdu na chodbu a rika, ze behem par minut zavolali dalsi ctyri lidi, ze maji od nas podbne seky.
Koncim meeting a volam do banky at uplne zablokuji ucet.
Mezitim se dozvidame vice detailu.
Lide co jim prisel sek odpovedeli na nejaky inzerat o praci na Craigslistu. Ruzne nabidky prace, prace ridice, asistenta, apod. Cilem je, ze podvodnik posle sek s vyplatou a chce okamzite poslat $500 zpet pres Western Union (udajne tech $500 je obetim zemetreseni v Haiti, ale penize jdou na ruzne adresy podvodniku). Napise k tomu vysvetlujici dopis proc a jak.
Je to nejaka organizovana skupina. Email podvodnika je z U.K. firstname.lastname@example.org. V emailech vystpuje jako Craig Hatcher.
Takto ten email vypada:
Thanks for applying for the post, I quite I appreciate it? I received and read your e-mail and it’s reasonable and acceptable. So I will give this a go”
I am Craig Hatcher, I am the CEO of JIL Construction company, we provide full-service General Contracting, Construction Management, Design/Build, and Underground Utility Construction . We also have an on-site metal fabrication shop..
I’m sure you’ll understand I tend to have a very busy schedule at this point, as I am presently in the United Kingdom, I will be back in the states in Three Weeks.
Please note that this position is not office based for now because of my frequent travels and tight schedules,
it’s a part-time, work from home basis and the flexibility means that there will be busier weeks than others, so it’s a little difficult judging the exact number of hours you’ll be doing per week. If you can manage your time properly, this job may even give you some extra while you do something else on the side. As I have said, I’d want us to get a head start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can immediately assist me with, I hope we can meet up with the workload eventually. Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job, I’m confident you can take up the challenge and on the long run we should have a relatively sound working relationship between us. It may be a little difficult working out the time difference between us initially, with time however, we should get used to it.
I’m online most of the time as I am hard of hearing so I prefer to we contact each other through E-mails, but if there is need for me to call, I will make use of the online means of making phone calls. I am glad you are willing to work with me and i promise to be a good boss. I am also glad on the commitment in working. I have been checking my files and what i would want you to do for me this week is to run some errands out to some of the orphanage home, I do that every month . The funds will be in form of Checks and it will be sent over to you from one of my clients and i have some list to email you once you received the funds,You will make some arrangements by buying some stuff for the kids in the nearest store around you so you can mail them out. I will get you more information on that,I will like you to get back to me with your Contact Details such as:
Contact Address, NOT P.O BOX:
Once I have received your contact information, I will get back to you with the task for this week,Understand you will also be paid as well as its important for me to make the necessary steps before i get back from my business trip back to the states. Hope I am clear with that.
Get back as soon as possible..
Dopisy s nasimi seky chodi z adresy ze statu Georgia (podle razitka na obalce).
Za dnesek zavolalo nekolik desitek lidi. Sem tam se nam podari dostat kopii seku (ze ji zafaxuji). Vypada to na stovky vypsanych seku (podle stoupajiciho cisla seku). Seky vypadaji jinak nez nase originaly, ale maji tam nase cislo uctu, Eastbiz Corporation a take nejaky podpis (vypada jinak nez nase).
Usekl jsem to, aby tam nebylo videt jmeno a adresa cloveku co mu to prislo.
Nekteri lide odpovidali na inzeraty na Craigslistu, jini na inzeraty na Carrier Builder. Ozvali se nam studenti, ze nekdo rozhazoval letaky na univerzite s nabidkou na snadny vydelek. Delo se to na ruznych mistech USA. Vypada to na stvoky vypsanych seku a ruzne pribehy jak se snazi dostat penize z lidi zpet.
Nekteri z tech lidi verili, ze to je naprosto legitimni a jsou zklamani kdyz jim rekneme, ze to je podvod!