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Albion Technology Solutions LTD, Helen Chavez I received an email from the company yesterday, and today. Reading the email is simply the same that someone else has reported on this site. This email is a complete fraud. Flushing, New York
The email goes like this;
We
are glad that you showed an interest in an opening in our company. My name is
Helen Chavez, and I am the HR Manager of Albion Technology Solutions LTD. I
would like to say a few words about our company and its area of activity.
Our
company was founded in 2005 in United Kingdom, Albion Technology Solutions LTD
is one of the largest equipment selling companies to millions of our customers
-- businesses, groups and individuals and processing payments. The Albion
Technology Solutions LTD logo is a trusted symbol of dependability. Naturally,
you have great expectations regarding your career and that means you will need
plenty of room - to grow, to explore your potential and to realize your goals.
HR Manager of Albion Technology Solutions LTD needs a responsible, honest, self
motivated and reliable individual to work for the company as our Representative
in USA. This is in view of us not having an office presently in the USA. You
don't need to have an office and this certainly will not disturb any form of
work you have going at the moment.
You dont have to pay any fees to get this job. Nobody will ask for your bank account, credit card or social security number.
Because
of the todays situation on the financial market, there is a vacancy to be
filled in our company; the job opening is that of a Legal Representative within
the US. This opening will help our company to reduce taxes that we are obliged
to pay to the government each month. And we offer you one of the highest
salaries on the market today and the minimal expenditures of time!
Presently with the amount of orders we have we cannot put them on hold for fear
of losing our customers, secondly we cannot cash these payments from the US
soon enough, as international checks take about 28 working days for cash to be
made available here in London UK. We lose about 75,000 USD of net income each
month because we have money transfer delays. Your task is to coordinate
payments from customers and help us with the payment process. You are not
involved in any sales.
We make direct contact for sales of products. Once orders are received and
sorted we deliver the product to a customer (usually through FEDEX).The
customer receives and check the products, after this has been done the customer
has to pay for the products. We accept all forms of payment but most of our
customers pay using Bank Checks and so in order to solve this problem and not
lose any of our customers we have decided to open this new job position. This job is legal according to the U.S. legislation as it
is today.
Your tasks are:
1. Receive payment from our customers.
2. Cashing the checks at your existing bank account.
3. Deduct 10% which will be your percentage/pay on each payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you
will be contacted to send payment to. (Payment is to be forwarded by Western
Union Money Transfer).
Local money transfers take barely a few hours, so it will give us a possibility to get customer's payment almost immediately. For example you've got 3000.00 USD, you deduct your commission: 300.00 USD and then send to us the balance: 2700.00 USD. In the first month you will have 15-20 transactions after checking your background records, 3,000.00-6,000.00 USD so you may calculate your income. For example 20 transactions each around 3000.00 USD gives you a total income of 6,000.00 USD plus your basis monthly salary is 1,600.00 USD. Total: 7,600.00 USD per month and after establishing a close co-operation with us you'll be able to operate with larger orders and you'll be able to earn more. You will also deduct fees that are related to this job (gasoline, western union fees, bank commissions etc) from our balance, not from your salary or commissions. The checks will vary from: $500.00 to $3,000.00. We will also send you a 1099 Form for tax deduction on your part.
Our payments will be issued out in your name and you can have them cashed in
your existing bank account, we dont accept newly created bank accounts,
because it slows the cashing process. Deduct your percentage and forward the
balance to the company attorney manager via western union money transfer, the
name will be given to you later after cashing a payment. This job takes only
3-7 hours per week. You'll have a lot of free time doing another job; you'll
get good income and a regular job. This job is very challenging and you should
understand it. We are looking only for the worker who satisfies our
requirements and will be an earnest assistant.
Next step:
If you feel that you are a serious and earnest worker and you want to work for Albion Technology Solutions LTD, please reply to this email and answer a couple of questions:
1: Are you comfortable having large amounts of money (up to $3,000) in your possession while outside your home?
2: Do you have a good bank account record/history?
3. How old is the account that you are planning to use for cashing checks from our company?
4: Have you worked in this line of work for processing payments? (processed checks for another company). If yes please provide the period, what company and the reason you do not work for them any longer?
5: Do you have a criminal record?
We wait for your answers and if you meet our requirements, in the next email we will send you the representative contract.
Helen Chavez
Albion Technology Solutions LTD
Fenchurch Avenue
City of London, EC3M
United Kingdom
FAX 011-44-784-798-3452
FAX 011-44-998-345-8798