PhishBucket.org - Craigslist - Versa Check Software, donovan.day41

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emily - Dispatcher Job

|2009-09-21 12:33:43

This appears to be the same scam...they want me to buy software for printing pension checks...um,no can do.

emily: Kelvin, hello. I have a few questions regarding the dispatcher information you provided.
Kelvin....----1 TOOTH McMan....DISPATCHER: Okay
emily: The versa paper, software, magnetic ink--are these items supplied by you, as well? Also, are you referring to United Parcel Service or United States Postal Service (USPS)? I was not aware that the USPS provied prepaid billing accounts. How is payment made to me?
Kelvin....----1 TOOTH McMan....DISPATCHER: You will be buying the Tools need with your money
Kelvin....----1 TOOTH McMan....DISPATCHER: all your will get re-imbursed
Kelvin....----1 TOOTH McMan....DISPATCHER: *you
Kelvin....----1 TOOTH McMan....DISPATCHER: Payment will be made my either western union or money gram
emily: I have the other tools/supplies, just concerned about the software
Kelvin....----1 TOOTH McMan....DISPATCHER: you will need to get the software at an office max store or any office depots
emily: So, this would be a *cash* operation? I would not be doing anything 'illegal' would I?
Kelvin....----1 TOOTH McMan....DISPATCHER: Nope
Kelvin....----1 TOOTH McMan....DISPATCHER: you are not doing anything illegal
emily: I have to be careful--wouldn't want any problems.
Kelvin....----1 TOOTH McMan....DISPATCHER: you will aslo need to get USPS
Kelvin....----1 TOOTH McMan....DISPATCHER: airway billx
Kelvin....----1 TOOTH McMan....DISPATCHER: bills
Kelvin....----1 TOOTH McMan....DISPATCHER: i will be doing the labels
emily: UPS or USPS?
emily: How does that work?
Kelvin....----1 TOOTH McMan....DISPATCHER: USPS
Kelvin....----1 TOOTH McMan....DISPATCHER: after printing the checks
Kelvin....----1 TOOTH McMan....DISPATCHER: you will have to send them out to clients addresses given to you
Kelvin....----1 TOOTH McMan....DISPATCHER: and that will be done via USPS
Kelvin....----1 TOOTH McMan....DISPATCHER: all you need to go is get priority mail envelops and i will do the labels and send them to you
emilykelders: Okay, that makes sense.
Kelvin....----1 TOOTH McMan....DISPATCHER: Yeah
Kelvin....----1 TOOTH McMan....DISPATCHER: how soon can you get the items need?
Kelvin....----1 TOOTH McMan....DISPATCHER: i mean the software
emily: As for the checks, you will provide account numbers?
Kelvin....----1 TOOTH McMan....DISPATCHER: Yeah
Kelvin....----1 TOOTH McMan....DISPATCHER: i will provide every other things
Kelvin....----1 TOOTH McMan....DISPATCHER: needd
Kelvin....----1 TOOTH McMan....DISPATCHER: *needed
Kelvin....----1 TOOTH McMan....DISPATCHER: The software
emily: The software, I can look into it this weekend, provided it is not a lot out of pocket--I am trying to supplement my income, not spend more. I am sure you can appreciate this.
Kelvin....----1 TOOTH McMan....DISPATCHER: Yeah
emily: I will look into it, now online. I am not looking for a get rich scheme, been burned before and trying to be very cautious. Please don't be offened.
Kelvin....----1 TOOTH McMan....DISPATCHER: i am not
emily: Thank you.
Kelvin....----1 TOOTH McMan....DISPATCHER: We are a private company in charge of elders of the USA pensions, gratuities and allowances, we make payment to the retired elders of the USA via checks when their pension or allowances are due, right now i just need someone in your area who can print and send checks to the pensioners and retired who are due for allowances.
emily: How often is the mailing cycle--are there 'deadlines'
Kelvin....----1 TOOTH McMan....DISPATCHER: you print at maximum 200 checks a week or less
emily: Okay. I'm checking the software, now. I will be in touch with you. Thank you.
Kelvin....----1 TOOTH McMan....DISPATCHER: okay