- Report: #365586
Complaint Review: HONEYWELL INTERNATIONAL - MORRISTOWN New Jersey
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HONEYWELL INTERNATIONAL
101 COLUMBIA RD MORRISTOWN, 07962 New Jersey, U.S.A.
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HONEYWELL INTERNATIONAL MONEY SCAM MORRISTOWN New Jersey
I responded to an e-mail to work for home - a few days later I received a UPS delivery with a check enclosed for $4850.00- I received an e-mail stating that I should deposit the check at my bank and get my 10% and send the rest to the names listed in the e-mail western union--having worked in a banking before I knew the check had to clear my account first so I looked the company name up on the internet --go figure scam written all over this see the e-mail below:
Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962
Welcome,
We are pleased to confirm your being employed by our firm in the capacity of Accounts Receivable Officer. Our Human Resources Managers have entered your Personal information into our database and it has been forwarded to our customers whom, have made purchases and have
promised to make payments in the week, your first assignment will be a trial assignment and its to Collect Payments from our customers.
________________________
DETAILED INSTRUCTION ON FIRST OFFICIAL ASSIGNMENT
________________________
the receipt of the first payment, you are to
have the Payment processed at your local bank, and deduct your 10% wages as agreed in the job offer letter, after this is done, have the remaining split equally and wired via western union money transfer to our company accounts officer and Regional Warehouse manager, with the name and address below.
NOTE: the western union money transfer fee should be deducted from the remaining 90% balance, and the balance should be split and sent through western union to this regional representative information below.
ACCOUNTANT 1
__________________________
NAME:TERRY SMITH
ADDRESS. 12A WAREHOUSE RD
STATE: MANILA
COUNTRY: PHILIPPINES
ACCOUNTANT 2
__________________________
NAME: RAPHEAL MENSAH
ADDRESS. 132 MAKATI AVENUE
STATE: MANILA
COUNTRY: PHILIPPINES
After sending funds, the following information as contained on western
union receipt, should be emailed as soon as funds have bee sent out:
ACCOUNTANT 1
__________________________
RECEIVER'S NAME:
MTCN
AMOUNT
ACCOUNTANT 2
__________________________
RECEIVER'S NAME:
MTCN
AMOUNT
__________________________
COMPLETION OF FIRST ASSIGNMENT
__________________________
As soon as you have sent out funds via western union money
transfer,kindly get back to us with the western union money transfer
details on the transfer receipt,
Such as:
1}.Sender's name and address
2}.Money Transfer control number{10 digits}
3}.amount sent after deducting the transfer fee.
I Await your reply with the western union money transfer details as soon as funds have been made available, the remittance of company funds in your possession in good time will signify timely completion of first official assignment, and a message will be sent to notify you
of this.
Dave Cote
Chairman and CEO
Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962
WARNING: This e-mail is a suspected phishing scam.
Narnia
West Monroe, Louisiana
U.S.A.
Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962
Welcome,
We are pleased to confirm your being employed by our firm in the capacity of Accounts Receivable Officer. Our Human Resources Managers have entered your Personal information into our database and it has been forwarded to our customers whom, have made purchases and have
promised to make payments in the week, your first assignment will be a trial assignment and its to Collect Payments from our customers.
________________________
DETAILED INSTRUCTION ON FIRST OFFICIAL ASSIGNMENT
________________________
the receipt of the first payment, you are to
have the Payment processed at your local bank, and deduct your 10% wages as agreed in the job offer letter, after this is done, have the remaining split equally and wired via western union money transfer to our company accounts officer and Regional Warehouse manager, with the name and address below.
NOTE: the western union money transfer fee should be deducted from the remaining 90% balance, and the balance should be split and sent through western union to this regional representative information below.
ACCOUNTANT 1
__________________________
NAME:TERRY SMITH
ADDRESS. 12A WAREHOUSE RD
STATE: MANILA
COUNTRY: PHILIPPINES
ACCOUNTANT 2
__________________________
NAME: RAPHEAL MENSAH
ADDRESS. 132 MAKATI AVENUE
STATE: MANILA
COUNTRY: PHILIPPINES
After sending funds, the following information as contained on western
union receipt, should be emailed as soon as funds have bee sent out:
ACCOUNTANT 1
__________________________
RECEIVER'S NAME:
MTCN
AMOUNT
ACCOUNTANT 2
__________________________
RECEIVER'S NAME:
MTCN
AMOUNT
__________________________
COMPLETION OF FIRST ASSIGNMENT
__________________________
As soon as you have sent out funds via western union money
transfer,kindly get back to us with the western union money transfer
details on the transfer receipt,
Such as:
1}.Sender's name and address
2}.Money Transfer control number{10 digits}
3}.amount sent after deducting the transfer fee.
I Await your reply with the western union money transfer details as soon as funds have been made available, the remittance of company funds in your possession in good time will signify timely completion of first official assignment, and a message will be sent to notify you
of this.
Dave Cote
Chairman and CEO
Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962
WARNING: This e-mail is a suspected phishing scam.
Narnia
West Monroe, Louisiana
U.S.A.
2 Updates & Rebuttals
Kelly
jackson,New Jersey,
United States of America
I also recieved an email regarding this from David Cote chairman and CEO of Honeywell!!
#2Consumer Comment
Sun, July 31, 2011
I just recieved this email this morning and could tell right away that it was a scam! The grammer and spelling was atrocious!! I actually responded to the email with a very nasty one I can't stand these type of people!!!
To anyone that might have recieved an actual check from these scammers hold onto it! You can even take it to your local police dept. they will be able to guide in the right direction of who you should report it to in your local area.
Simbathecat
Mashantucket,Connecticut,
U.S.A.
This person tried to scam me too!
#3Consumer Comment
Sat, September 06, 2008
I also was emailed by this Raphael guy only the company used this time was Hughes Supply. I called Hughes Supply myself and reported it to their legal dept. which I haven't heard back from. I will go on Monday and change my bank account numbers just in case even though I did not cash the check sent. What do I do with the check, should I save it in case there are legal ramifications or rip it up?
