This process shows that the some people never learned something in their life. Even a person, which calls himself to be a "director", belongs to such a group of people. Maybe he hopes that the title "director" makes him more believable and trustful. In German language we call such people: "Stupid born and learned nothing."
Lets start with the email he sent out:
From: Surface Bpo <firstname.lastname@example.org>
Date: Thu, Jun 25, 2015 at 11:12 PM
Subject: VCC DATA ENTRY WORK RUNNING SINCE LAST 2 YEARS
Thanks & Regards,
M: +91 998-108-6002
Skype ID: fivebrothers6
G00D Project G00D Relat!on !s our Aim...
About Upfront please discuss , we want satisfaction only ....
The email shows already how lazy this guy is. Don't forget scammer are lazy. I would expect that at least a greeting and some information would be written that the campaign is found at the attachments, but even for this the scammer is too lazy.
At least we'll find in the attachment VCC surface form filling.docx (16.93 kb) a greeting:
VERTICALCUSTOMER CONTRACT FORM FILLING WORK
First of all ,, maximum people already know about thisproject but read the details one more time because there is few changes.
· What will be Work- Agent has toenter the details of customers in software which is provided by Client. Agentshould know Basic English language.
ØFixed Workload of 4000 forms.
ØTyping with copy paste also, whichreally makes the work very simple?
Ø28 columns only in this 2 or 3fields you don’t need to type. Payout Rs 18/- Per Form.
ØEach form just takes 3 minutes tobe filled in.
ØThis Contract is initially for 12months then can be renewed.
ØBilling- Twice in a month by a/ctransfer.
· Flexibilityof submitting 2000 forms on 16th day & rest 2000 forms on 31stday.
· Minimum number of Seats -1
· Rate or billings- Highest paymentwill be 18INR per form and lowest payment will be 6INR per form (The ratesinclude all taxes, including service tax , TDS or any other tax prevailing inyour state). That will be depending in accuracy. Accuracy details-
1. 97% to 100%- 18INR per form
2. 94% to 96.99%- 16INR per form
3. 90% to 93.99%- 12INR per form
4. 86% to 89.99%- 10INR per form
5. 81% to 85.99%- 6INR per form
6. 76% to 80.99%- Rework allot
Below 76% accuracy – Agreement Terminate
If any centre got rework and after complete rework they got75% to 80% accuracy in that case contract will be terminate but we will paidthem as mutual understand .
Once QC will generate centre will get each and every mistakewhat they did, we will not send only sample of mistake.
· Payment Cycle- we are providing 15thday payment. Once centre will submit data then within next 6 days they will getQuality report then within next 48 hours centre will get payment throughNEFT/RTGS only(If the amount is near to PDC then center can use that PDC) Ifthere will be any Sunday or leave then it will be late by one or 2 days.
· Payment Security- PDC of 50%amount.
· Business Procurement charge +Consultancy charge = 135,000 INR. ( For 10 seats)
· 1 SEAT- 18000 INR.
· 5 seats- 85,000 INR.
· ALL ABOVE CHARGES WILL ADD TAXESALSO.
· SIGNUP METHOD-
· A) DEMO INTRODUCTION ON SKYPE : A FULL TRAINING OF30 MINUTES BY SHARING THE SCREEN ON SKYPE TO SEE HOW EXACTLY THE WORK ISENTERED IN ALL 26 COLUMNS SO THAT YOU MAY EVALUATE THE TIME TAKEN, THE QUALITYOF WORK & THE QC METHODOLOGY.
· B) ONCE YOU ARE CONVINCED THAT YOU CAN DO THIS WORKWE NEED YOUR CONFIRMATION ON EMAIL TO PROCEED.
· C) THEN WE WOULD BE SENDING YOU THE DRAFT OF SLA TOSUDTY THOROUGHLY.
· D) ONCE YOU ARE SATISFIED WITH THE OVERALL PROPOSAL;YOU NEED TO DO NEFT OR BY CASH DEPOSIT THE DAY TO PROCESS THE AGREEMENT &THE ID. ONCE WE WILL RECEIVE THE PAYMENT YOU WILL GET CONFIRMATION ON EMAILALSO AND WITHIN 48 HOURS YOUR ORIGINAL AGREEMENT WILL BE COURIER.
· E) CRM, PORTAL, DATA, SUBMISSION LINK,QUALITYREPORT,PAYOUT ALL DONE THROUGH THE COMPANY ONLY.
· D) BUSINESS FEE IS FIXED, NON-NEGOTIABLE,NON-REFUNDABLE & PAID IN ONE SHOT/INSTALLMENT AS PER THE PROJECT. PLEASEDONT WASTE YOUR TIME & MONEY IF YOU CAN'T INVEST THIS MUCH EVEN BECAUSE ANYSERIOUS BUSINESS NEEDS INVESTMENT.
· VERY IMPORTANT-WE OURSELVES ARE WORKING ON 40 SEATS....SO YOU CAN HAVE ALL THE PROOFS OFPAYMENTS, TRAINING AND HOW THE PROCESS WORKS TO BE SEEN AT THE SAME TIME OFYOUR VISIT. OUR WAY OF WORKING IS VERY PROFESSIONAL & TOTALLY TRANSPARENT.WE VALUE TIME & THAT`S WHY VALUE MONEY. NEED ONLY CAPABLE & INTERESTEDCENTERS TO WORK WITH US.
M: +91 998-108-6002
Skype ID: fivebrothers6
G00DProject G00D Relat!on !s our Aim
The scammer proves in the above campaign description that he has no contract with a client and for this he likes to get an invention fee of (Business Procurement charge + Consultancy charge) of 135,000 INR. ( For 10 seats) / 1 seat 18,000 INR. / 5 seats 85,000 INR. plus taxes. This fee is fixed and non-negotiable. At the email signature is something other written: "About Upfront please discuss , we want satisfaction only". We see how different the content already is!
He has provided a picture of the form:
And also he has provided a picture of the sample data:
The data are showing personal data from the United States. According the data protection law of the U.S. are such data specially protected. The fines are very high and not one company would risk to get fined for outsourcing such data.
As such a copy & paste process does not make any sense. There is enough software available on the market, which can automatize this process with 100% accuracy and faster than manual entry. If the client has nobody, which makes it for him on the direct way - a simple import into the database by using for example Microsoft Access or a similar program, he can buy the program iMacro from IpSwitch. The price for the Enterprise edition of this program is less than he need to pay for one agent for one month work. You can read about the functionality of this program at http://wiki.imacros.net/Form_Filling.
You see there is no reason to outsource such a form filling project and have the risk to get fined for more than US$ 18,000 per record. Do you think that U.S. companies are really so stupid as the scammer and don't know how to do such a work?
Additional is a simple text file as payment proof is more a bad joke than a proof! The scammer is thinking that all are more stupid then himself!!!
Payment Proof.txt (13.96 kb)
SAMPLE.docx (155.08 kb)