How can I get my name removed from Chex Systems?

Anyone else get a NIC labs email like this? I think it's a scam...?

• I just got the following email, and it is definitely a scam. The writing style is all off.... the way that he specifies USD instead of putting in a dollar sign or saying dollars tipped me off, and then he specifies use of Western Union (http://www.fraudwatchers.org/forums/view.php?pg=fw_western_union) and another money transfer option. Plus, what company would let their money go through a middle man when it could be sent straight to them? and if it were going to be a middle man, wouldn't they want it to be a legit money handling company and not just some random person? He also does not give an address, phone number, specific website URL, or specify which specific email address I should "contact" his company through. Plus, the job he mentions isn't mentioned anywhere on the website for the company he claims to represent. They are apparently abusing access to websites like Monster with fraudulant type of activity. I'd like to add, the company he cites seems legit, but whoever wrote the email does not seem to actually be one of their employees. Someone does exist with this name, but I highly doubt that it was actually written by anyone whose real name is such. Scammers often cite real names/companies to seem legit and "gain trust". The email is as follows, although I removed my name and replaced it with underscores. [email protected] to me Good day ________________, I am Denis Efremov, a HR chief at NIC Labs Limited. After review of your CV at Monster website I'd like to offer a excellent job for you. The position of a Financial Assistant. Allow me to provide you with some info about our company first: NIC Software Labs Ltd was registered back in 2003. The primary focus of NIC is design, development, as well as support of operational and financial software applications for the oil and gas business. We are interested in working on the market segments of all countries without exceptions and see promotion of its services through the network of representatives. NIC also offers consulting services such as business process consulting, project management, as well as systems analysis and integration. Recently we have been receiving a great number of applications for our services from customers in the USA and Canada. As we are strongly interested to offer the best services and in the shortest dates to overcome all the difficulties that are likely to appear, we decided to establish a position of the financial agent to deal with the transfers of relatively small amounts of 1000-6000 USD. So today, we are happy to offer you to: :: Become a part of our organization :: Join a team of highly qualified specialists :: Get a prestigious part-time work The key features of working as a Financial Manager are: :: You don't need any experience or specific knowledge :: You don't have to make any advance payments :: This kind of career won't take much of your time Your range of duties will include: :: Obtaining payments for the ordered software applications and consulting services from the NIC Labs Ltd customers to your bank account :: Withdrawing the funds and transferring them further to our managers in one of the our branches The transfer should be carried out by the means of WU or MG services to fasten the process of the delivery of the funds. For your services we offer base salary of $ 4000 monthly and also you'll receive compensation of 50 USD for each successful transaction. In case you would like to follow this job and would like to get more info, you can just write an email to us, and our managers will give a prompt and competent reply. We're looking forward to working with you! Your email was given by 3rd party website on our request, as you or someone else subscribed to a job opportunities publication. ==== Yours faithfully, D. Efremov, Hiring manager, NIC Software Limited

• Answer:

  Thanks for posting up the information on that scammer. Making a scammer's scam googlable on every scam-warner-anti-fraud-busting site you can find is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post containing the name the scammer is using, his email address, phone number and the emails themselves and then that potential victim does not become a scam victim because you took the time "get the word out". Thanks!! Wasting a scammer's time legally and safely is called "scambaiting". If you google that word, you will find sites where you can read scambaits, post up the emails and email addresses of scammers, post up a fake website, read up on how to alert a hosting company that they are hosting a fake website, ask questions and learn all about the hobby of scambaiting.