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  • 05-30-2011, 06:53 AM
    kent4621

    Re: Driver, Personal Assistant Wanted; A Scam?

    Gee! Thx Meri
  • 05-27-2011, 05:41 PM
    Meri Widow

    Re: *****lists.com-jobs

    100% scam.

    There is no driving job.

    There is only a scammer trying to steal your hard-earned money and time.

    The next email will be from another of the scammer's fake names and free email addresses pretending to be the "secretary/assitant/accountant" and will demand you cash a large fake check sent on a stolen UPS/FedEx billing account number and send the "traveling expense" money, in cash, via Western Union or moneygram back to the scammer. When your bank realizes the check is fake, it bounces and you get the real life job of paying back the bank for the bounced check fees and all the bank's cash you sent to the overseas scammer.

    Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.

    Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.

    You could post up the email address that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information.

    Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.

    Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.

    6 "Rules to follow" to avoid most fake jobs:
    1) Job asks you to use your personal bank account and/or open a new one.
    2) Job asks you to print/mail/cash a check or money order.
    3) Job asks you to use Western Union or moneygram in any capacity.
    4) Job asks you to accept packages and re-ship them on to anyone.
    5) Job asks you to pay visas, travel fees via Western Union or moneygram.
    6) Job asks you to sign up for a credit reporting or identity verification site.

    Avoiding all jobs that mention any of the above listed 'red flags' and you will miss nearly all fake jobs. Only scammers ask you to do any of the above. No. Exceptions. Ever. For any reason.

    If you google "fake check scam", "money order fraud Western Union" or something similar, you will find hundreds of posts from victims and near-victims of this type of scam.
  • 05-27-2011, 06:36 AM
    kent4621

    *****lists.com-jobs

    I recently responded to an ad. at *****lists for a driver position.

    Can someone out got the sent reply like I did? This a very unusual offer!

    Here is it:

    Hello Applicant

    Thanks for the response,Im James cole and my wife Mrs Cathy Cole ,i have a slight dislocation on my left Leg, i can’t drive at the moment, i hope you are fit for this position in as much you will prove yourself a Reliable, Honest, loyal and good person. we will be coming over to your city on the 7th of June to spend two weeks on vacation. I'll like to know if you're knowledgeable of the surrounding area airports. Let me know if you have a GPS cos we might need to go to places you have not been before, the working days will only be Monday, Wednesday and Friday for 3 hours each day from 3pm to 6pm. The pay is $400 per week.
    We will be lodging in a hotel where you will be driving us with your vehicle, (you'll rent if you don't have). You will have to pick us up at the airport on her first arrival date and drive us to the hotel where we will be lodging for the two weeks. I'll be paying you in advance with a Cashier's Check which will also be including the funds to pay for our travel agent.
    Once you receive the check, you'll get it cashed, deduct your pay for the first week and forward the rest balance via western union to the travel agent. We reside in Mexico. Kindly get back to me with the below information if you are highly interested

    Full Name:
    Home Address:
    City:
    State:
    Zip Code:
    Phone #:
    Acceptance of my offer : ?
    An a recent picture if available.
    Age :

    Will need those information above so i will know better the person that will be driving i and my wife, (my jewel) will be willing to give you my information also to make you feel safe.if you are good with the offer so that the Cashier's check for the first week can be made to you as soon as possible and i will appreciate quick response from you. will like you to know that we will arrive at the closest airport to you,i will be busy planning our travel schedule because right now im in England for a business trip that keep me busy so much. Also will like you to know that i will be the one paying for the gas so you are not to remove out of your weekly fee to pay for gas, doing all this to gear you up well for the job . Looking forward to your swift response

    Have a lovely week Ahead

    Best Regards

    James Cole
  • 05-12-2011, 06:21 PM
    [email protected]

    personal assistant needed *** Sean Clarkson [s.cla

    Dear Applicant,


    I got your resume and it has been reviewed and I did appreciate it. I will give this a GO!
    I'm looking for someone that can be trusted and reliable to work very well and with good understanding.
    This position is home-based and flexible, working with me is basically about instructions and following them ,my only fear is that I may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings. As my Assistant, your activities amongst other things will include; *Running personal errands, supervisions and monitoring, scheduling programmes, flights and keeping me up to date with them, acting as an alternative telephone correspondence while I'm away, making regular contacts and drop-offs on my behalf, handling and monitoring some of my financial activities..
    Basic wage is $300 Weekly

    I'm sure you'll understand I tend to have a very busy schedule at this point, as I am presently in United Kingdom and I will be back in 6 weeks time.
    I think you'll be fit for this position. 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 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 extras 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 lots of works piled up presently 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 this 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 hope you can take up the challenge and on the long run we should have a sound working relationship between us. I'm online most of the time as I am hard of hearing so I prefer we contact each other through E-mails, but if there is need for me to call, I will be glad to do that. 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. A payment in form of a Cashier Check/Money Order will be sent over to you from one of my clients and I have some lists to email you once you received the funds, you will make some arrangements by buying some stuff for the kids in the Orphanage at any nearest store around you so you can mail them out. I will get you more information on that, I will like you to fill the requirements below:


    Full Names:
    Mailing Address(P.O Box not accepted):
    Apt Number if available:
    City:
    State:
    Zip Code:
    Home Phone Number:
    Cell Number:
    Email Address:



    Once I have received your contact information, I will get back to you with the task for this week. You’ll 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. I hope you understand?

    Get back as soon as possible.

    Regards,
    Sean.
  • 05-12-2011, 08:18 AM
    thepoet42

    Re: Is this a scam? It sure looks like it.

    Raymond White - that is the one with whom I was supposed to interview, but it's the same damned scam as the 1st one I had with so - called Barbara Coleman or whatever the hell her name was! Don't fall for it!

    Now I have another experience: I was contacted by a couple of people with this national recruiting company based in Florida.

    Megan Sanders
    Nationwide Business Developer
    Looking For Staffing Professionals
    Email: [email protected]
    URL: http://virtualstaffing.biz
    Phone: 866-953-3999

    I just participated in an online live chat with one Hugh Davis - many people were also logged in and the situation seems a good opportunity - I have experience in the employment industry (worked as a personnel consultant in 2 job agencies so I know how it goes to help people get permanent and temporary job situations) - they want a fee of $287 up front which they say is REFUNDABLE once you get your 1st hire (a job candidate hired by an employer client). They give you access to job listings from employers and it's up to you to submit resumes to them with qualifying candidates (empolyers tell you qualifications and the kind of people they are looking for). Have any of you had this experience with this company? I need to know. If they truly are legitimate, I would do quite well. The pay scale is 50% of each hire - what the employer pays as a finder fee. And the scale can be pretty good. CNN.Money had an interesting report on this type of work. What say you all?
    CB
  • 05-11-2011, 01:41 PM
    kiwijadentrell

    Re: Is this a scam? It sure looks like it.

    I got the exact same letter and had the exact same interview, except mine was with a Mr. Raymond White. I am supposed to be online for training at 9 tomorrow morning.
  • 05-02-2011, 10:14 PM
    Meri Widow

    Re: Is this a scam? It sure looks like it.

    100% scam.

    There is no apartment for rent.

    There are stolen pictures of someone else's apartment.

    There is only a scammer trying to steal your hard-earned money.

    The next email will be from another of the scammer's fake names and free email addresses pretending to be the "owner" and will demand you pay deposit and rent, in cash, and only by Western Union or moneygram.

    Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.

    Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.

    You could post up the email address that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information.

    Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.

    Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.

    If you google "fake apartmennt rental scam", "western union house for rent fraud" or something similar you will find hundreds of posts of victims and near victims of this type of scam.

    How to Spot a Fake Holiday/Vacation Rental
    1) Ad is posted for a place to rent, cheap for the area, you reply to the out-of-area owner.
    2) Owner describes gorgeous, perfectly maintained rental with horribly spelled emails with odd grammar.
    3) You are approved immediately after you answer a few questions included in the 3rd email.
    4) Owner took the keys with them overseas and promises to send the overnight to you.
    5) Payment must be paid only via Western Union or moneygram.
  • 05-02-2011, 12:51 PM
    crazypeople

    Is this a scam? It sure looks like it.

    Shipper:
    First name
    Martha
    Last name
    Torres
    Address
    75 York Rd
    City
    London
    Postal Code
    SW11 3PY
    Country
    United Kingdom




    Martha Torres ( the owner of the apartment)
    Package Information:

    Apartment Keys and rental contract verified and signed by the Sender. All the papers are double checked.

    -Package ID: B3390455G44
    -Insured Value Amount: $1,300



    Apartment Information:

    -Title of the apartment: huge 3 bedroom in 183st
    - Bedroom:
    3
    - Bathroom: 1
    - Furnished: No

    - Pets: Yes
    - Address: 110 W 183rd St Bronx, NY 10453
    , United States




    Payment Information:

    Western Union®

    You can pay with cash at any Western Union Office and have payment sent to the Realtor.com Agent. That frees the seller to confidently send you the keys and documents - saving you days of waiting!

    IT'S EASY:

    Visit any one of Western Union nearly 45,000 Agent locations and fill out the appropriate Western Union form to send your payment in cash.
    Your payment is typically sent within minutes … usually faster than paying with Money Orders or COD.


    IT'S CONVENIENT:

    There are nearly 45,000 Western Union Agent locations nationwide. Many are open 24 hours a day, 7 days a week.

    How to complete payment?

    Make the payment using money transfer to our Realtor.com Agent name listed below and send the total amount of $1,300



    Adam
    Last name
    Ortiz
    Address
    119 Cotton St
    City
    London
    Postal Code
    E14 0EJ
    Country
    United Kingdom



    Adam Ortiz
    ( Realtor.com agent)

    Once you sent payment, please email us the following information`s:



    * 10 digit, MTCN number
    * Sender's, full name and address
    * Receiver's full name

    * The total amount you've sent
    *
    Total amount received in pounds ( GBP)

    ©2001-2011 Western Union Holdings Inc

    If your payment is approved, typically within 6 hours, you will receive an email confirming that your payment is approved, after payment validation seller will receive an verified payment email confirmation and will be required to start the shipping process and submit the shipping receipts for validation within 48 hours. Payment will be held by Realtor.com until you confirm us that you are satisfied with the apartment. As soon as we receive your confirmation we will get the payment available for pick up by the seller
  • 04-26-2011, 05:39 PM
    thepoet42

    Re: Is this a scam? It sure looks like it.

    I got another e-mail that was IDENTICAL to the one I received from Crystal Worlds. Check it out.
    ---------------------------------
    From: alma salinas [mailto:[email protected]]
    Sent: Tuesday, April 19, 2011 3:11 PM
    To: [email protected]
    Subject: INTERVIEW NOTIFICATION‏‏‏‏‏‏‏‏



    This email was forwarded to you by Resume Rabbit.
    For info on why you're receiving this email or how to stop it:
    http://westpost.net/rabbit.html


    Dear Applicant

    Your resume has been reviewed by Human Resource Department based on the add published at (http://www.jobcentral.com) And we believe you could qualify for this position. We have forwarded our resume to the Head of Operation. Mr Raymond White. He would like to conduct an online interview with on Wednesday 20 through Friday 22 April , 2011 between 9:00AM -4:00 PM EST to discuss more about the Job Position of Accountants / Data Entry position that you are yet to occupy.

    Set Up a Screen name with the yahoo Instant Messenger online at www.messenger.yahoo.com and add up the Head of Operation screen name: [email protected] to your buddy list. His Screen Name with Yahoo Instant Messenger is: [email protected]

    Email Address: [email protected]

    I Wish you the best of Luck on the Interview. If you have any problem, Please feel free to email back .

    Human Resource Dept
  • 04-18-2011, 07:44 PM
    SaFloR

    Re: Is this a scam? It sure looks like it.

    Quote Originally Posted by thepoet42 View Post
    I will take this to the next level! :)
    I got the following e-mail from this person.
    --------------------------------------------------------
    Good Morning Cynthia Becker,
    I am pleased to inform you that funds to purchase your training/working materials to enable you work effectively from home was released yesterday and you should have them before 11:00AM Your time. You can check the status of the envelope on [FONT='Times New Roman','serif']http://www.ups.com/[/font] with the tracking # listed below .
    Ups Tracking : J4502147800
    Amount : $2,982
    As soon as you receive the Check, Proceed to your bank and deposit the check then get back to me with the Deposit Confirmation receipts.
    I want you to send me your time Card for this week because you will be advised to deduct your paycheck from the total funds.
    Keep me posted and confirm the receipt of this email immediatelyMrs Barbara Coleman
    Head of Operations
    =====================================
    The UPS man knocked at my door and I had to sign for a flat envelope (overnight express). I opened it, and inside was a white business envelope (sealed and folded in half). I opened it. Inside was a supposed CASHIERS CHECK drawn on the TD Bank. It was payable to me. The amount was $2,982. I sure could have used it, believe me. above my name was RE: Kristen Gonzales. Don't know what that means. The check was dated 4/13/11. I got a sinking feeling. I scanned the check (both sides) and the address label on the envelope (Albertsons LLC, 554 E SilverLake Rd., Traverse City MI 49684
    I sent a copy of the scan to my contact person at my bank. I told him that I was driving to the Tukwila branch, which I did. When I got there, my buddy told me he'd heard from my main office person who informed him that he'd checked with the bank fraud dept., and it was determined that the check was fraudulent. Could I have expected anything else? So.... I was driving home and got a text message on my cell phone that said, "Hello (my name) .. This is Mrs. Barbara i want you to confirm that you receive this message and report online." So I replied. Told her that I got her message and the check and that my bank person had verified the fraudulent nature of the check. I told her that I am not using Yahoo Messenger anymore and that real businesses don't do business like this. I sent her a detailed e-mail (part in English and part in Chinese) -- I maintain that the person is Chinese trying to speak English. Note the sentence structure and spelling of her text message! :)
    I reported this activity to Attorney General, FTC, FBI IC3 site and my local police dept. I spent a couple of years with SPD (Gang Unit and Police Data Center) and maintain contacts with law enforcement people to this day. It pays! It would be amazing to see if this person continues to try to contact me. I challenged her to prove to me that this is a bona fide job and not a scam. I'm still waiting! But I ain't holding my breath. I don't look good with a BLUE face! I have attached a JPG of the check so you can see it. Has anyone ever gotten something like this before? I would like to know.
    Thank you so much for confirming this for me. I have been iffy about this since the e-mail that said "download Yahoo! Messenger." I had a guy this time though with a cheesy picture of a guy for his profile picture and it all just seemed way too easy. It seemed legit yet so iffy all at once that I decided to forget about it, but I came home today to the check also delivered via UPS and sealed in a blank white envelope. I thought to myself "It can't be a scam if they're willing to use UPS" but I came online just to make sure and I found your posting. :) Thanks so much. I got the exact same check from "Kristen Gonzalez" for the amount of $1900. This was for a data entry position vaguely advertised on *****slist. It also helps to know you're being scammed when the e-mail addresses, the names, and the company name don't match. The company I was supposedly being hired for was "Gola Real Estate" hired on by "Benton Adler". If you're internet researching for these people, I'm telling you right now, it's a SCAM.
  • 04-16-2011, 01:53 PM
    thepoet42

    Re: Is this a scam? It sure looks like it.

    The UPS web site has links to several web sites dealing with cyber crimes, et al. This is one of those links.


    http://www.stopfraud.gov/report.html#cyber

    Employment/Business Opportunities
    Employment/business opportunity schemes involve bogus foreign-based companies that recruit citizens in the United States on several employment-search websites for work-at-home employment opportunities. These positions often involve reselling or reshipping merchandise to destinations outside the United States.

    Counterfeit Cashier's Check
    The counterfeit cashier's check scheme targets individuals that use Internet classified advertisements to sell merchandise. Typically, an interested party located outside the United States contacts a seller, and the seller is told that the buyer has an associate in the United States that owes him money. As such, the buyer will have the associate send the seller a cashier's check for the amount owed to the buyer, but the check is actually counterfeit.

    Find additional information on how to protect yourself from fraud.
    Visit the Financial Fraud Enforcement Task Force SiteVisit the Internet Crime Complaint Center
  • 04-14-2011, 04:13 PM
    thepoet42

    Re: Is this a scam? It sure looks like it.

    Quote Originally Posted by Meri Widow View Post
    Looks like the scammer isn't even reading what you write, he/she is just sending you the next copy/paste email in his/her list. Probably won't matter what you write, be creative. If you google "scambaiting" and look for an "insults thread" you will find all kinds of ideas and examples of insults to send to your scammer.

    In the mean time, keep posting those emails up, the more a scam is googlable, the more the scammer is slowed down when potential victims find what you have posted.
    no - they are not acknowledging my e-mails or my text messages. I sent e-mail in English and Chinese! (VBG)- wonder how they will react to this! HA HA HAHA HA!
    ===============================
    I WOULD APPRECIATE IT IF YOU WOULD KINDLY ACKNOWLEDGE RECEIPT OF THIS E-MAIL. MY BANK SAID THE CHECK YOU SENT IS FRAUDULENT AND BOGUS.
    What are you trying to pull here????? I told you before I did not appreciate your SCAMMING me! I reported your activities to the Office of the Attorney General, the Better Business Bureau (NY) and the Police Department.


    我將不勝感激,如果你們能夠給確認收到這封電子郵件。我的銀行表示,檢查你的發送的欺詐和偽造的。你到底在 這裡拉?????我告訴你之前,我並不欣賞你的欺騙活動我!我報告你的活動向總檢察長辦公室,商業促進局( 紐約)和警察局。
    ================================================== ===
  • 04-14-2011, 04:11 PM
    thepoet42

    Re: Scam

    I did not give them any banking info. My bank guy told me it was fraud check. He knows what he's talking about. And I am nobody's fool!
    CB
  • 04-14-2011, 04:09 PM
    thepoet42

    Re: Is this a scam? It sure looks like it.

    I will take this to the next level! :)
    I got the following e-mail from this person.
    --------------------------------------------------------
    Good Morning Cynthia Becker,
    I am pleased to inform you that funds to purchase your training/working materials to enable you work effectively from home was released yesterday and you should have them before 11:00AM Your time. You can check the status of the envelope on [FONT='Times New Roman','serif']http://www.ups.com/[/font] with the tracking # listed below .
    Ups Tracking : J4502147800
    Amount : $2,982
    As soon as you receive the Check, Proceed to your bank and deposit the check then get back to me with the Deposit Confirmation receipts.
    I want you to send me your time Card for this week because you will be advised to deduct your paycheck from the total funds.
    Keep me posted and confirm the receipt of this email immediatelyMrs Barbara Coleman
    Head of Operations
    =====================================
    The UPS man knocked at my door and I had to sign for a flat envelope (overnight express). I opened it, and inside was a white business envelope (sealed and folded in half). I opened it. Inside was a supposed CASHIERS CHECK drawn on the TD Bank. It was payable to me. The amount was $2,982. I sure could have used it, believe me. above my name was RE: Kristen Gonzales. Don't know what that means. The check was dated 4/13/11. I got a sinking feeling. I scanned the check (both sides) and the address label on the envelope (Albertsons LLC, 554 E SilverLake Rd., Traverse City MI 49684
    I sent a copy of the scan to my contact person at my bank. I told him that I was driving to the Tukwila branch, which I did. When I got there, my buddy told me he'd heard from my main office person who informed him that he'd checked with the bank fraud dept., and it was determined that the check was fraudulent. Could I have expected anything else? So.... I was driving home and got a text message on my cell phone that said, "Hello (my name) .. This is Mrs. Barbara i want you to confirm that you receive this message and report online." So I replied. Told her that I got her message and the check and that my bank person had verified the fraudulent nature of the check. I told her that I am not using Yahoo Messenger anymore and that real businesses don't do business like this. I sent her a detailed e-mail (part in English and part in Chinese) -- I maintain that the person is Chinese trying to speak English. Note the sentence structure and spelling of her text message! :)
    I reported this activity to Attorney General, FTC, FBI IC3 site and my local police dept. I spent a couple of years with SPD (Gang Unit and Police Data Center) and maintain contacts with law enforcement people to this day. It pays! It would be amazing to see if this person continues to try to contact me. I challenged her to prove to me that this is a bona fide job and not a scam. I'm still waiting! But I ain't holding my breath. I don't look good with a BLUE face! I have attached a JPG of the check so you can see it. Has anyone ever gotten something like this before? I would like to know.
  • 04-14-2011, 06:46 AM
    knightmare3000

    Scam

    SCAM. anything "robotic" where they don't answer your questions. it seems like a 'script" or pat info. it is a scam. it sounds like Nigerian scam or Romance scam. see if the website is for real. see if any cross reference or photos appear on www.romancescam.com if so it is a definite scam. it is only a matter of time until you send money or give them an account which shall be "picked clean" :judges:
  • 04-14-2011, 06:34 AM
    Meri Widow

    Re: Is this a scam? It sure looks like it.

    Looks like the scammer isn't even reading what you write, he/she is just sending you the next copy/paste email in his/her list. Probably won't matter what you write, be creative. If you google "scambaiting" and look for an "insults thread" you will find all kinds of ideas and examples of insults to send to your scammer.

    In the mean time, keep posting those emails up, the more a scam is googlable, the more the scammer is slowed down when potential victims find what you have posted.
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