ScamDigger Forum

Good-day,

I write to inform you that your reputation profile was reviewed by our recruiter. Please be informed that we the management team of Zong Machinery Co., Ltd. a Hong Kong based company, is in need of your services as an individual or business entity to serve as our Company's Independent Representative in your region and our recruiter has identify you based on your reputation as a potential fit for this position.

Note: This is a part time job opportunity that will not interfere with your present job or other business commitment and offers competitive salary and commissions. For further details, please respond back and we will be happy to send you a more detailed info.

Regards,

Kathy Hofmann,
HR Manager.
Zong Machinery Co., Ltd

Matched with the guy on Meeff. Asked me straight away to add him on WA giving me an English land code number. Then today he hit me up with one that has a landcode of Mexico while he says he is from Hong Kong. Also he only uses one picture on Meeff and when I matched with him his name is John now he uses Hodge on there.



Uses this picture on both of the WA as profile picture:



[13:29, 26-09-2021] +52 1 244 232 0030: My number is blocked by the authorities.
[13:40, 26-09-2021] +52 1 244 232 0030: It takes six months to apply
[13:40, 26-09-2021] +52 1 244 232 0030: I don't know either
[13:41, 26-09-2021] +52 1 244 232 0030: My number
[13:42, 26-09-2021] +52 1 244 232 0030: Yes, very numb
[13:43, 26-09-2021] +52 1 244 232 0030: We have a plan now
[13:45, 26-09-2021] +52 1 244 232 0030: I'm going to ask again today.
[13:45, 26-09-2021] +52 1 244 232 0030: See if you can get my number back quickly.

[13:48, 26-09-2021] +52 1 244 232 0030: I come from the beautiful Hong Kong.
[13:48, 26-09-2021] +52 1 244 232 0030: It's nice to get to know you again.

[16:44, 26-09-2021] +52 1 244 232 0030: Are you still busy?
[16:46, 26-09-2021] +52 1 244 232 0030: Can you do a task for me?
[16:46, 26-09-2021] +52 1 244 232 0030: https://www.cloudshopping.top/index/use ... XUM9S.html

What you will get when clicking the link. Obviously I won't register on there.



[16:56, 26-09-2021] +52 1 244 232 0030: This is a cloud shopping app.
[17:14, 26-09-2021] +52 1 244 232 0030: Dear, you need to register and download, and then you can help me complete the task.
[17:15, 26-09-2021] +52 1 244 232 0030: Honey, you helped me. I'll have a coffee with you later.
[17:16, 26-09-2021] +52 1 244 232 0030: No, you're just doing a job for me.
[17:16, 26-09-2021] +52 1 244 232 0030: We're friends.
[17:18, 26-09-2021] +52 1 244 232 0030: I asked you to do a task for me.
[17:18, 26-09-2021] +52 1 244 232 0030: My friend
[17:22, 26-09-2021] +52 1 244 232 0030: It doesn't matter
[17:22, 26-09-2021] +52 1 244 232 0030: Trust takes time.
[17:23, 26-09-2021] +52 1 244 232 0030: Honey, this is a cloud shopping app.
[17:24, 26-09-2021] +52 1 244 232 0030: Help online shopping platform merchants to improve their reputation Degree and sales volume, the merchant will pay us the corresponding commission.


[17:27, 26-09-2021] +52 1 244 232 0030: Are you helping me now?
[17:28, 26-09-2021] Me: No, I'm not doing anything for free.
[17:29, 26-09-2021] +52 1 244 232 0030: Honey, if you help me, I will give you $5.
[17:29, 26-09-2021] +52 1 244 232 0030: 🥰🥰
[17:29, 26-09-2021] Me: HAHAAHAHAH
[17:30, 26-09-2021] +52 1 244 232 0030: Come on, baby.

Country code: +52
Telephone Number: +5212442320030
ISO 3166-1 alpha-2 code: mx
Telecom Provider:
Network Type: FIXED LINE OR MOBILE
Country : Puebla

And the old one he asked me to add him on:

Country code: +44
Telephone Number: +447435501099
ISO 3166-1 alpha-2 code: gb
Telecom Provider: Vodafone
Network Type: CDMA / GSM
Country : United Kingdom

Asiandatenet
Username:
aiofeanderson33
Gender:
Man
Age:
34
Location:
Houston-TX, Texas, United States
Living situation:
Alone
Firstline:
(747) 800-9331
About yourself:
I'm from Texas I am a business man
Looking for:
Hello, Hope you had a great day. This job offer isn’t available anymore but we have a very easy and convenient one as an online posting job, you’d get paid $600 weekly and can be increased if doing a great job? Chat me for more info (747) 800-9331

Greeting.
Eurosend-company.de is pleased to invite you to become part of our company team!
We offer you a location dispatcher for the dispatch / receipt of parcels in a supply chain. We are our company and are looking for responsible, active and competent employees for our company.
We offer you part-time / online office with the opportunity to move up to a higher management position if you perform well.
This activity allows you to work and be available at the same time as your day job is planned in advance.
In this position, the base salary will be:
€ 1200 per month plus € 10 as a bonus for every package processed / shipped on the monthly schedule. The bonuses are paid out in monthly installments.
Your schedule will be flexible, no more than 15-30 hours per week, with the possibility of working.
We offer all of our employees a comprehensive range of benefits: paid leave after 6 months of employment, health insurance, reimbursement of training costs.
Our best employees supervise your work and ensure qualified training.
if you are interested, please give your answer to our manager at business e-mail: twagner@eurosendcompany.website
We look forward to working with our team. We only need German citizens! Age from 30-60 years. Knowledge of the language is not required. The main thing: the desire to work in our company, responsibility!
I advise you to hurry up, places are limited!

Regards,
SUPPORT
COMPANIES
personnel manager
Terry Wagner
Address: Friedrichstrasse 191, 10117 Berlin

Matched with the guy on Meeff. His name on Meeff is Aaron, 31, says he is from China but is currently residing in Philadelphia, USA. Says he is in funds management.



This is his current WA picture:



[16:18, 13-11-2021] +1 (339) 400-8002: I was busy doing travel advertisements just now
[16:54, 13-11-2021] +1 (339) 400-8002: do you know
[16:55, 13-11-2021] +1 (339) 400-8002: Travel advertisement
[16:56, 13-11-2021] +1 (339) 400-8002: do you know
[16:57, 13-11-2021] +1 (339) 400-8002: very good
[17:04, 13-11-2021] +1 (339) 400-8002: Simply put, because of the epidemic, there are now a lot fewer tourists in scenic spots around the world, which has led to economic decline in many countries. So now we must vigorously develop the tourism industry. Promotion by speculating tickets is a kind of advertising
[17:06, 13-11-2021] +1 (339) 400-8002: Yes
[17:06, 13-11-2021] +1 (339) 400-8002: We book tickets on the travel booking platform. Every time a ticket is booked, it will increase the popularity of the scenic area. Every time a ticket is booked, the platform will refund the principal of the ticket and the commission we should get in real time.
[17:08, 13-11-2021] +1 (339) 400-8002: If you have time, you can help me with the task of propagating tourist attractions. It will be done in ten minutes. After finishing it, please have coffee.

[17:09, 13-11-2021] +1 (339) 400-8002: Very simple, it can be done in ten minutes
[17:10, 13-11-2021] +1 (339) 400-8002: https://univer9eav-www.webpid.com/#/Log ... NA6U&tab=2
[17:10, 13-11-2021] +1 (339) 400-8002: You copy the link to open in the browser

Proceeds to show screenshots of what it will look like or something:



I clicked with my NORDVPN on of course and it briefly showed me the thing and it was set in Portugese. He also randomly asked me something in Spanish and he said he is studying it? like okay... Very weird. I can tell it's most likely his native language. Especially after the website being set in Portuguese but then it quickly gave me that I needed a phone number to access and I told him I wasn't interested after that.

[17:52, 13-11-2021] +1 (339) 400-8002: Use the mobile phone to copy the link to the browser to open
[17:52, 13-11-2021] +1 (339) 400-8002: Not on the computer
[17:53, 13-11-2021] +1 (339) 400-8002: OK
[17:53, 13-11-2021] +1 (339) 400-8002: It's your choice to do or not
[17:54, 13-11-2021] +1 (339) 400-8002: $15 for a dozen minutes
[17:54, 13-11-2021] +1 (339) 400-8002: I don't know what you guys think
[17:55, 13-11-2021] +1 (339) 400-8002: Don't even have money
[17:55, 13-11-2021] +1 (339) 400-8002: Don't want to do anything by yourself
[17:55, 13-11-2021] +1 (339) 400-8002: OK
[17:56, 13-11-2021] +1 (339) 400-8002: This is a travel advertisement
[17:57, 13-11-2021] +1 (339) 400-8002: do you know
[17:57, 13-11-2021] +1 (339) 400-8002: You know nothing

I love how they always get so mad if you don't want to do it. Now this person did say he would give $15 but like of course he won't pay you so don't fall for this kind of thing.

Matched with him on Meeff. His name in Meeff is Gongzi Yu, but he will introduce himself as Aaron. His profile says he is 29 and from China. Though the phone number he is using is from Germany.



His WA picture:



[11:56, 23-01-2022] +49 1516 3559848: I do e-commerce

[13:13, 23-01-2022] +49 1516 3559848: I'm currently working on a charity project
[13:13, 23-01-2022] +49 1516 3559848: Now the global epidemic is very serious, and many people have lost their jobs
[13:14, 23-01-2022] +49 1516 3559848: I am helping people who have lost their jobs in many countries around the world to provide a job
[13:16, 23-01-2022] +49 1516 3559848: do what you can
[13:16, 23-01-2022] +49 1516 3559848: I am a regional agent of shopping, I can provide a job to people in need, I will provide $30 to those in need, so that they can work at home to earn commissions, so that they can make money every day and solve their daily problems. No income phenomenon, solve their food and clothing
[14:08, 23-01-2022] +49 1516 3559848: You are so beautiful and moving and have no interest in getting involved in helping others. <<<--- he actually meant that I do have interest in helping others, but I noticed they often times make the mistake of mixing it and choose the wrong thing to say.
[14:08, 23-01-2022] +49 1516 3559848: You can recommend people around you who need help, I will give $30 to everyone who needs help

[14:12, 23-01-2022] +49 1516 3559848: Why don't I teach you again, it's very simple, about 10 minutes
[14:12, 23-01-2022] +49 1516 3559848: If you meet someone who needs help, please explain it to others
[14:15, 23-01-2022] +49 1516 3559848: Very simple
[14:15, 23-01-2022] +49 1516 3559848: about 10 minutes
[14:15, 23-01-2022] +49 1516 3559848: I will teach you

[14:17, 23-01-2022] +49 1516 3559848: https://shoppingru-www.ethervenue.com/# ... 98G1&tab=2
[14:17, 23-01-2022] +49 1516 3559848: Have a browser open
[14:18, 23-01-2022] +49 1516 3559848: Click to register and I will transfer $30 to your account
[14:18, 23-01-2022] +49 1516 3559848: I teach you how to operate
[14:18, 23-01-2022] +49 1516 3559848: give me a screenshot
[14:18, 23-01-2022] +49 1516 3559848: I teach you
[14:19, 23-01-2022] +49 1516 3559848: I teach you how to operate, you meet someone who wants to help, hello explain it to others

I declined obviously.

jennybruce_23334 Jenny bruce, 64 y.o.
Cotonou, Benin [Current City & Hometown]
CANDLEWOOD SUITE HOTEL CANADA, WISH TO INFORM THE GENERAL PUBLIC FOR A JOB VACANCY AND ALSO YOU ARE FREE TO COME ALONG WITH YOUR FAMILY IF YOU WISH TO COME ALONG WITH THEM, HOTEL WILL PAY FOR YOUR VISA PROCESS, AIR TICKET AND YOUR ACCOMMODATION.IF INTERESTED CONTACT ME BACK VIA EMAIL{JOHNSONPAT395@GMAIL.COM} OR VIA WHATSAPP (+1613-900-1105

Hello,

How are you? I'm a Research Assistant of the Research and Development Department working with One of the leading Bio Pharmaceutical Companies in England. I'm looking for a reliable business/individual in your region to represent my company in sourcing some of our basic raw material used in the manufacturing of high quality Anti-Viral Vaccines, Cancer treatment and other lifesaving Pharmaceutical Products.

This may not be your specialization but it will be another income generating business out of your specialty. This is because Our company is yet to locate any seller to buy from, however, I have been able to discover a local dealer who can supply us with this product. He is selling at a cheap rate, which is far cheaper than our previous purchases.My director is not yet aware that I have found a new seller. I want you to stand in as a new local dealer from your country and I will introduce you to our company. The reason for this is because I don't want my company to have direct contact with the local agent that sells this herbal oil extract very cheaply.

This will enable us to work together as partners and make real cool profits. You as the local seller will supply our company at a good rate which I will inform you later when we are in agreement and This will attract the attention of our company director to buy from you as against the previous rate . You will be amazed with our total profit .I will give you more specific profit details when I receive feedback from you if you are interested.

Best Regard,
Fleming Thomas
Research Assistant
Research and Development Department

Hello Dear,

I am Prof. David Auckland from UK, I am 51 Years Old,
based and grown up in UK with my 3 years old daughter,I need an
honest and a well trustworthy workers to work with my family,such as
an Au-pair, Nanny, Babysitter,Nursing mother , Housekeeper, Cleaner
,Driver and a Security Guard.I preferably from the Philippines, India
or anywhere in the world to come and work for me in the U.K even if
you are not ready please help me to find someone that can work for me
if you have family then you can come with them. I am willing to offer
£550 (Five Hundred & Fifty Pound Sterling) per week and will provide
monthly shopping allowances as well as accommodation. If you are
interested please contact me on my email address: profauckland@gmail.com

Thanks
Prof. David Auckland

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177.54.157.182

MAADO4
Maxihost LTDA
Brazil

Good Day,

With pleasure in my mind I am contacting for a contract operation
with Exxon Mobil USA for a contract supply of Oil rig pumps at the
Exxon rig .
This contract is sole sponsored by Exxon and your job is be mostly
to mediate and brokerage of the contract.
Engr. Philip Macon (Engr) is my name and I am an audit
representative here at the oil rig too.
Please get back to me with your Current Occupation, Age, Address and
Direct phone numbers.
I await your name urgently.
Reach me through my direct email: (philipmacon12@gmail.com)

Expecting your mail.

Engr. Philip Macon

Got this one on Twitter today:

Hello, do you need to work online? We provide sales growth services for Ebay, you only need to spend an hour a day to get a stable income of 20-200 US dollars, regardless of gender, 23-68 years old, the salary is billed daily. Add me on Telegram if you are interested:https://t.me/Irene5567 WhatsApp: https://wa.me 447835387520

Twitter account is already (temporarily) suspended.

Twitter @ is @HassanMarquez6

Hello Sir,
My name is Mr.Samuel Opoku, work for a zoological/Veterinary services company here in Ghana, our company is in need of a product (Kosati herbal product) a special herbal oil solution,our company ran out of stock of this product which is a raw material required to mix some vaccines to obtain end product (feed supplement) to supply to the Government who awarded the contract to our company to deliver and distribute the feed supplement to other states,regions and districts in the country for Agriculture purposes.

Following some issues between our company and the purchasing manager on purchase of some other products, for obvious reasons he decided to quit and resigned his job and went further to established a separate company of his own with the profits he made out of the purchase of this product to our the company, he was then in full charge of the department of all procurement of materials and products for the company.

That former purchasing manager was the head of my department in the company and my direct boss before he quit his job as the company purchasing manager,he made the company to believe that the product is ordered at the rate of $41,500 USD per Gallon, following his resignation, I was appointed as the interim or temporary purchasing manager in charge of the same department recently

I managed to discovered that same product is supplied to him by the dealers at the rate of USD $25,300 per Gallon, which he delivers to our company at the rate of $41,500 USD making a huge amount of profits for himself. As a matter of fact, I do not wish to let anyone in our company know about this because of my interest to make the some profits with this opportunity.

Listen, the deal here now is that I intend to present you as the supplier so you will be a middleman between our company and the local based dealer of the product if you're willing to cooperate and follow the procedures accordingly, so that our company will not know the main-source of the product or the dealer but to deal with you directly as the supplier.

Please if you're interested and ready to do this business as informed kindly forward to me your full name,country of origin and contact cell phone number to enable me to forward to you details and contact of the local base dealer of the product to enable you to contact and negotiate to purchase and supply the product, if you're able to convince our company that you're the supplier and can supply the product, our company is ready to make advance payment to you to supply the product at any quantity the company may order, usually 500 gallons at the minimum.

Hence you can make use of the upfront or advance payment to mobilize and order the total quantity of the product ordered from the local dealer to be delivered to anyone our company will send to your country to engage the transaction with you as the supplier (FOB) and balance payment will be made to you at the point of delivery of the product there in your country.

However, the profit will be shared among the both of us at the close of the deal, 70% for you and 30% for me, after deduction of any expenses you may have incurred during the transaction processes.

This deal will be a long term business between you and our company if you're able to convince and handle the transaction professionally as a direct supplier and deliver successfully.

Feel free to ask any question of interest where you're not cleared, in every successful partnership business, trust and respect among parties involved is priority or key to the success.

I look forward to your positive response as soon as possible to proceed with this deal as the company needs the Product urgently.
Also Kindly send me your Mob./WhatsApp number to enhance and facilitate communication effectively to avoid delay.
Thanks and best regards
Mr.Samuel Opoku

Dear xxxxxx xxxxxxx,
Thanks for the reply, the name of the product is "Kosati herbal product" Please be informed that the product our company needs for supply is neither pharmaceuticals nor medical devices. It is also not an industrial or chemical product but a natural liquid oil solution produced locally with special species of herbs and roots. Our company uses it to mix up with some vaccines to obtain feed supplement for Agricultural use here.

The contract to supply this product was awarded by the Government of this country as informed in my previous mail, if you can cooperate and are ready to do this business we can work it out and you can become the major supplier of this product to our company for many years to come, be informed that you can get the product from local dealers in countries such as India,and the United States of America only.

I can forward to you details of the local dealers of the product in any of the countries mentioned above which you can easily contact and travel to do the business as our company is ready to meet with you as supplier in any part of the world to transact the business with you as the supplier.

You can find detailed information of the product {kosati herbal product} in the product specifications that the local dealer will forward to you upon contacting them for enquiries of the product and procedures to deliver upon order of the product from clients and customers.

And i asked you to kindly let me know the particular country you can travel to now among the 2 countries mentioned here above and i will sent the contact details and address of the company to you to enable you to contact them and confirm before you travel to the country to transact the business, our company is ready now to order the product.

Looking forward to your response as soon as possible to proceed.
Regards.
Mr.Samuel Opoku,contact phone/WhatsApp number +233245661334


..... WA Profile pic is a deep Winter pic