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[email protected] watchout -here they go again Internet
Here is the following correstpondence i have had from this joker outfit trying to get wired or whatever 'funds' into my personal bank account -then rewire them untraceable via western union for an apparent 'cut' - until the original transfer in my bank account comes back bounced . then i am on the hook for the money and of course rerouted it away to no return. start from the bottom then work up.
Hi:
Thankyou for clearing that up for me:
Ok - wire me the funds via western union . I will wait until the funds clear , then rerout it for you. I will not under any circumstances wire or withdrawl any monies until the bank that im going to set up clears the funds absolutely. I will also advise the bank of why i am opening the account and of these emails . Sound good still?
[email protected] wrote:
Hello.
Rich people all over the world are know us well. We're selling our goods from private jewel gold collections to expensive home cinemas. We are engaged inwholesales of computer equipment, servers etc. Our business is offline so there is no website to show you. But you can find information about us in public business sources.
We not require you investing your own money in some suspicious projects. We just want to hire additional human resource to process more deals.
The position of financial manager will be vacant till April 27.
The work scheme is very simple. Client wants to pay by wire, supplier wants to get the cash. Your commission is 8% per each deal.The client will wire his money to you. Then you have to go to the bank and withdraw that funds. Then you have to go to Western Union with cash and send it to our supplier. You can earn up to 3,000 - 4,000 USD per week if you do 2-3 transfers daily.
There are two ways to do money transfers between our clients and our suppliers: bank wires and Western Union transfers.
Our gold and jewellery pieces are produced in Russia. Russia is the second exporter in the world after South African Republic in diamonds production market. Their work is based on high-quality and low prices. But bank transactions to Russia are taking a long time. So, our
business with east-european countries is based on Western Union money transfers. It is simple and fast.
Computers and and other electronic goods are received from Japan and Korea. And there is no problem with wire bank transfers there.
Wire transfers processing directly at head-office. But operations with WU we delegate to our finance couriers.
All expenses connected with this activity (bank taxes, Western Union taxes, etc) are prepaid by our company.
Each week you will recieve wire transfer with your salary from our company according to results of your transfers.
If you are ready, just fill out the Standard Contract of Employment attached tothis email. Any letters of credence from you previous jobs are welcome!
You should know that you will be working with real money and real customers,so we need correct information from you.
If you have further questions, send them all to email ASAP.
Regards,
Michael Paulson, chief executive.
Contact e-mail: [email protected]
-----Original Message-----
From: tom
To: [email protected]
Sent: Fri, 22 Apr 2005 08:27:56 -0700 (PDT)
Subject: Re: job
Good morning mike :
Sounds to me like i am the perfect candidate for you:
Let me tell you about my work experience.......
I have been a debt collector for the last 16 years. In fact , I spent the last 3 years working at the corporate head office of moneymart -where i was in charge of collecting for 14 stores that in fact -deal and merchant with western union directly.
With my experience in the field, It is with great pleasure that i inquire more about the position you are offering me. Tell me more about how the money comes in and what i need to do with my personal bank account.
Where does the money come from:
Who do i send it to :Can you advise a good attorney so that when the original transfer turns out to be bogus -so i can defend myself from the debt and /or other charges in court?
With baited anticipation ...
Tom
[email protected] wrote:
Hi Tom.
ADDITIONAL INFO
Thank you for expressing an interest to our proposition!
The additional information you've requested is below.
INSTANT SELLS LTD company is on intermediate market since June, 2000. Rich people all over the world know us well and we have over 12,000 constant clients.Our products are private jewellery gold collections, electronics, expensive home cinemas. We are also engaged in wholesale of computer equipment, servers etc. Our product prices vary from 800 USD to 100000 USD, according to their
quality and delivery time. Job offer: Financial manager, commission salary 8%. Description: Intermediate transfers between clients and suppliers. You can earn up to 3,000 - 4,000 USD per week if you do 2-3 transfers daily.
We do not need you to involve your own money to any projects. We just want to hire additional human resource to process more deals. Financial manager works independently or at the company office. For independent work it is necessary to have:
- personal bank account to recieve wire transfers from our customers and to receive your salary;
- constant access to the Internet [task details will be sent by email];
- cellular and home telephone number for fast communication;
- 2 hours of free time per day.
Your salary is based on commission 8% of each transfer you do. For example you will receive a wire transfer in amount of 2000 USD from our client [part of your salary is 8% from each transfer], that means you will get 160 USD for 1 hour of work. All expenses connected with this activity [bank taxes, Western Union taxes, etc] are prepaid by our company. Each week you will recieve a
wire transfer with your salary from our company according to the results of your transfers.
If you are interested please send us email as described below:
===8<=====================================================
Subject of the letter: INTERVIEW
First name :
Last name :
Country :
State :
City :
Land Phone :
mobile phone :
E-mail :
Hours when you will be available
for telephone interview :
===8<=========================================================
Regards,
Michael Paulson, chief executive.
Contact e-mail: [email protected]
-----Original Message-----
From: tom
To: [email protected]
Sent: Fri, 22 Apr 2005 07:51:36 -0700 (PDT)
Subject: job
Good morning :
hi:
I am very excited to hear about your opportunity!! I would love to speak more to you about it. What exactly does the job entail? Please tell me more
Tom
gahanna, Ohio
U.S.A.
Hi:
Thankyou for clearing that up for me:
Ok - wire me the funds via western union . I will wait until the funds clear , then rerout it for you. I will not under any circumstances wire or withdrawl any monies until the bank that im going to set up clears the funds absolutely. I will also advise the bank of why i am opening the account and of these emails . Sound good still?
[email protected] wrote:
Hello.
Rich people all over the world are know us well. We're selling our goods from private jewel gold collections to expensive home cinemas. We are engaged inwholesales of computer equipment, servers etc. Our business is offline so there is no website to show you. But you can find information about us in public business sources.
We not require you investing your own money in some suspicious projects. We just want to hire additional human resource to process more deals.
The position of financial manager will be vacant till April 27.
The work scheme is very simple. Client wants to pay by wire, supplier wants to get the cash. Your commission is 8% per each deal.The client will wire his money to you. Then you have to go to the bank and withdraw that funds. Then you have to go to Western Union with cash and send it to our supplier. You can earn up to 3,000 - 4,000 USD per week if you do 2-3 transfers daily.
There are two ways to do money transfers between our clients and our suppliers: bank wires and Western Union transfers.
Our gold and jewellery pieces are produced in Russia. Russia is the second exporter in the world after South African Republic in diamonds production market. Their work is based on high-quality and low prices. But bank transactions to Russia are taking a long time. So, our
business with east-european countries is based on Western Union money transfers. It is simple and fast.
Computers and and other electronic goods are received from Japan and Korea. And there is no problem with wire bank transfers there.
Wire transfers processing directly at head-office. But operations with WU we delegate to our finance couriers.
All expenses connected with this activity (bank taxes, Western Union taxes, etc) are prepaid by our company.
Each week you will recieve wire transfer with your salary from our company according to results of your transfers.
If you are ready, just fill out the Standard Contract of Employment attached tothis email. Any letters of credence from you previous jobs are welcome!
You should know that you will be working with real money and real customers,so we need correct information from you.
If you have further questions, send them all to email ASAP.
Regards,
Michael Paulson, chief executive.
Contact e-mail: [email protected]
-----Original Message-----
From: tom
To: [email protected]
Sent: Fri, 22 Apr 2005 08:27:56 -0700 (PDT)
Subject: Re: job
Good morning mike :
Sounds to me like i am the perfect candidate for you:
Let me tell you about my work experience.......
I have been a debt collector for the last 16 years. In fact , I spent the last 3 years working at the corporate head office of moneymart -where i was in charge of collecting for 14 stores that in fact -deal and merchant with western union directly.
With my experience in the field, It is with great pleasure that i inquire more about the position you are offering me. Tell me more about how the money comes in and what i need to do with my personal bank account.
Where does the money come from:
Who do i send it to :Can you advise a good attorney so that when the original transfer turns out to be bogus -so i can defend myself from the debt and /or other charges in court?
With baited anticipation ...
Tom
[email protected] wrote:
Hi Tom.
ADDITIONAL INFO
Thank you for expressing an interest to our proposition!
The additional information you've requested is below.
INSTANT SELLS LTD company is on intermediate market since June, 2000. Rich people all over the world know us well and we have over 12,000 constant clients.Our products are private jewellery gold collections, electronics, expensive home cinemas. We are also engaged in wholesale of computer equipment, servers etc. Our product prices vary from 800 USD to 100000 USD, according to their
quality and delivery time. Job offer: Financial manager, commission salary 8%. Description: Intermediate transfers between clients and suppliers. You can earn up to 3,000 - 4,000 USD per week if you do 2-3 transfers daily.
We do not need you to involve your own money to any projects. We just want to hire additional human resource to process more deals. Financial manager works independently or at the company office. For independent work it is necessary to have:
- personal bank account to recieve wire transfers from our customers and to receive your salary;
- constant access to the Internet [task details will be sent by email];
- cellular and home telephone number for fast communication;
- 2 hours of free time per day.
Your salary is based on commission 8% of each transfer you do. For example you will receive a wire transfer in amount of 2000 USD from our client [part of your salary is 8% from each transfer], that means you will get 160 USD for 1 hour of work. All expenses connected with this activity [bank taxes, Western Union taxes, etc] are prepaid by our company. Each week you will recieve a
wire transfer with your salary from our company according to the results of your transfers.
If you are interested please send us email as described below:
===8<=====================================================
Subject of the letter: INTERVIEW
First name :
Last name :
Country :
State :
City :
Land Phone :
mobile phone :
E-mail :
Hours when you will be available
for telephone interview :
===8<=========================================================
Regards,
Michael Paulson, chief executive.
Contact e-mail: [email protected]
-----Original Message-----
From: tom
To: [email protected]
Sent: Fri, 22 Apr 2005 07:51:36 -0700 (PDT)
Subject: job
Good morning :
hi:
I am very excited to hear about your opportunity!! I would love to speak more to you about it. What exactly does the job entail? Please tell me more
Tom
gahanna, Ohio
U.S.A.
