- Report: #456617
Complaint Review: Swift Software Solutions HQ - LONDON Other
-
Author Confirmed
Why?
Swift Software Solutions HQ
26-29 Curlsburg Avenue, LONDON, Other, United Kingdom
Phone:
009-447 0240 43854
Web:
N/A
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Tell us has your experience with this business or person been good?
Swift Software Solutions HQ This is a complete scam. it sounded too good to be true and the check was a fake. LONDON Other
Email Number 1
Swift Software Solutions HQ
26-29 Curlsburg Avenue,
Bolton, SW London. SW2 S1
Hello Applicant,
Top of the day to you.Let me start by introducing myself and the company to you.
I am Marcel Burton, the personnel manager of the firm Swift Software Solutions with its head office in Canada.We posted our job add as a result of trying to get an online account staff/representative in collaboration with ( HOME BUSINESS NETWORK - WORK FROM HOME INITIATIVE )
For $120 per hr. ( location not required ).
We will like to affirm that your resume was sent to us via the site and we got it.Swift Software Solutions has a United Kingdom baby firm which is just getting to a year old with its major offices in the U.S.A and Canada.
We are seeking staffers with the work from home initiative to assist with clerical and administrative duties online pending the establishment of our New outlets.
We are into computer peripheral supplies and are dedicated to meeting the needs of independent dialysis providers around the world by leveraging today's most innovative technologies to deliver a full spectrum of high-quality services to the business
community.
We Specialize in all kinds of computer peripheral supplies such as ATX case, Networking Routers, HDDX Compacts, Satellite HDD Communicator,CD-R Hard Drives, Memory Sticks and many more.
CHARACTERISTIC DUTIES:
Your duty when work commences are to be provided by your supervisor which would be made known to you.You would be given logs and records of company transactions that are back dated and back logged to sort out and help to ascertain balance sheets and computer records of several invoicing and payments made in past transactions. These are the enormous logs that the company needs extra hands for, which made it necessary for the company to employ online staffers to record company transactions for the ever growing needs of our clients and our staffers will be taken for one week training to them grounded in this field.
Now the software you would be having would entail the proper entry of data and arrangements of records being sorted out using Microsoft Office Softwares.( Spread sheet and Excel ) which would make things easier.
After logs have been processed by you,the end data would be passed on to your supervisor by through the Accounting Software and note that Tuition and Training on how to use the software's would be made available to you before the equipments arrive )
Below is a brief questionnaire that would help Us ascertain your skills and experience.
Interview Questions
*Have you ever worked from home?
*So why do you want this Job?
*Are you taking this as a primary or secondary job?
if secondary explain why?
*Do you have professional reference which I can go through?
*Will you be able to devote 20 hours of your time to Swift Software Solutions Company.? that is 2hrs a day
at anytime that will be convenient for you?
*Have you worked as an online assistant before?
*Do you have a printer, fax machine and a scanner?
*Privacy and code of conduct....explain the phrase?
*How would you describe your self?
*Do you know your clerical speed?what is it?
*Do you have an idea of how to use ms excel(ALTHOUGH THERE IS TRAINING FOR EVERYTHING YOU WILL DO FOR THE COMPANY?
KINDLY SEND YOUR REPLY TO ([email protected]) and make sure your full names and contact address is sent together with your reply.
NOTE: Send in your full names, full residential address and contact phone numbers which we can reach to you anytime we have any urgent information to pass to you and after the interview,if you are approved by the company,we will create a folder for you on the administrative desk.
Warmest Regards
Marcel Burton
Personnel And Resource Management
Swift Software Solutions HQ
26-29 Curlsburg Avenue,
Bolton, SW London. SW2 S1Swift Software Solutions HQ
26-29 Curlsburg Avenue,
Bolton, SW London. SW2 S1
Hello Applicant,
Top of the day to you.Let me start by introducing myself and the company to you.
I am Marcel Burton, the personnel manager of the firm Swift Software Solutions with its head office in Canada.We posted our job add as a result of trying to get an online account staff/representative in collaboration with ( HOME BUSINESS NETWORK - WORK FROM HOME INITIATIVE )
For $120 per hr. ( location not required ).
We will like to affirm that your resume was sent to us via the site and we got it.Swift Software Solutions has a United Kingdom baby firm which is just getting to a year old with its major offices in the U.S.A and Canada.
We are seeking staffers with the work from home initiative to assist with clerical and administrative duties online pending the establishment of our New outlets.
We are into computer peripheral supplies and are dedicated to meeting the needs of independent dialysis providers around the world by leveraging today's most innovative technologies to deliver a full spectrum of high-quality services to the business
community.
We Specialize in all kinds of computer peripheral supplies such as ATX case, Networking Routers, HDDX Compacts, Satellite HDD Communicator,CD-R Hard Drives, Memory Sticks and many more.
CHARACTERISTIC DUTIES:
Your duty when work commences are to be provided by your supervisor which would be made known to you.You would be given logs and records of company transactions that are back dated and back logged to sort out and help to ascertain balance sheets and computer records of several invoicing and payments made in past transactions. These are the enormous logs that the company needs extra hands for, which made it necessary for the company to employ online staffers to record company transactions for the ever growing needs of our clients and our staffers will be taken for one week training to them grounded in this field.
Now the software you would be having would entail the proper entry of data and arrangements of records being sorted out using Microsoft Office Softwares.( Spread sheet and Excel ) which would make things easier.
After logs have been processed by you,the end data would be passed on to your supervisor by through the Accounting Software and note that Tuition and Training on how to use the software's would be made available to you before the equipments arrive )
Below is a brief questionnaire that would help Us ascertain your skills and experience.
Interview Questions
*Have you ever worked from home?
*So why do you want this Job?
*Are you taking this as a primary or secondary job?
if secondary explain why?
*Do you have professional reference which I can go through?
*Will you be able to devote 20 hours of your time to Swift Software Solutions Company.? that is 2hrs a day
at anytime that will be convenient for you?
*Have you worked as an online assistant before?
*Do you have a printer, fax machine and a scanner?
*Privacy and code of conduct....explain the phrase?
*How would you describe your self?
*Do you know your clerical speed?what is it?
*Do you have an idea of how to use ms excel(ALTHOUGH THERE IS TRAINING FOR EVERYTHING YOU WILL DO FOR THE COMPANY?
KINDLY SEND YOUR REPLY TO ([email protected]) and make sure your full names and contact address is sent together with your reply.
NOTE: Send in your full names, full residential address and contact phone numbers which we can reach to you anytime we have any urgent information to pass to you and after the interview,if you are approved by the company,we will create a folder for you on the administrative desk.
Warmest Regards
Marcel Burton
Personnel And Resource Management
Swift Software Solutions HQ
26-29 Curlsburg Avenue,
Bolton, SW London. SW2 S1
Email Number 2
Congratulations, you are welcome to Swift Software Solutions.You have been approved by the board to work as one of our online staffers so we will get to reach you with the contact details you sent to us. Once again, here is a brief explanation of your Duties:
DUTIES
We have got loads of logs for the Account Dept. from our United States and Canadian Clients that are spread all over. Now the London center here cannot be over-stretched. So we opted to recruit staffers online to work from home to help do ( Balance sheets, account balancing, invoice recording, proper data analysis of sales records and recording pay slips into accounting database all through the use of the accounting Software )
Now Your primary daily duty would be to report to your supervisor,who would be attached to you and would assign logs of duties for you and you would be required to work according to instructions, using the Microsoft Office tools and the Accounting software. Now the function of the Accounting software is to arrange, formalize and manage the data you have processed sent to your supervisor through connectivity over the internet. Now this software also gives your supervisor the total number of seconds you have worked on for the day, which helps us to calculate your working hours. If there be any extra time done on oral or physical work, they would also apply to your working hours also.
PAYROLL & WORKING SCHEDULE
You are requested to send an email as fast as possible with the subject ** Duration & Payroll **
This would contain answers to the following:
1. How man hours are you willing to Work per day? ( 3hrs maximum at your convenience )
2. Payroll Interval? ( Weekly or Bi-weekly )
3. Payroll Method? ( Check ) NOTE: Please make sure you send this as soon as possible.
WORKING REQUIREMENTS
Equipment have been provided by the company and will be coming from our baby firm in the United Kingdom.
This includes a Dell Laptop/Notebook for mobility and some other Softwares for accuracy, speed of data processing, time monitoring and effectiveness. Details on the uses and delivery of these equipment would be provided to you as soon as you get started and also,you would be given the following as soon as you have all your mini office equipment to get you started:
* ( Name and contact phone numbers of your Supervisor )
* Staff User Name and Password for our website Link (For easy access to company data and task for each day)( Our Website is Under MajorConstruction and will be completed within the Next 20 Working days )
* Date of delivery of your equipment will be mailed to you.
Once again you are welcome.
Warmest Regards
Marcel Burton
Personnel And Resource Management
Swift Software Solutions HQ
26-29 Curlsburg Avenue,
Bolton, SW London. SW2 S1
Email Number 3
Your email with the subject ** Duration & Payroll ** was received and has been updated on your file.
Below are the following guidelines to help you start up fully:
INSTRUCTION CONTENTS:
(1) Orientation and training
(2) Instructions
(3) Purchases
(4) Equipment
ORIENTATION AND TRAINING
Your orientation and training would begin very soon. This would entail the tuition on the proper and effective uses of the various accounting software ( BS 1 Accounting Software, Peach Tree Software and The Microsoft OS ). You are requested to be available at anytime of the day convenient for you with the Assistant Personnel Manager who would be conducting your training.
This would mostly be done online so it is effective you communicate with the personnel department online via email or messenger or the Assistant Personnel Manager can come over to you place so just let us know whichever one will be convenient for you.
INSTRUCTIONS
Once you have received the check in the mail, follow the instruction below..The shipping agent is in charge of delivering your Mini-Office equipment that has been released.The equipment are expected to be delivered before conclusion of your orientation and training prior to your start-off.
PURCHASES
You are to purchase the below after cashing a check or money order which will be sent to you by one of our associates.
* $100 For BS 1 Accounting software which is to be purchased by you
* $150 for Peach Tree Software ( US Patent Single Users Pack ).....
* You deduct $120 for yourself for signing bonus ( This is to help motivate our staffers towards the commencement of their job with the company )..
Details on location of stores close to you for the purchase of the software would be made made available to you as soon as possible.
EQUIPMENT
(The below equipment are required for you to start off work after your one week orientation and training on how to use the softwares and communicating with your supervisor online)
The following would be shipped to you by the shipping agent from the United Kingdom office:
The Items contained in the 56LBS box are:
* 1 unit Dell Notebook Pentium D Duo Processor 1800 mGHZ, 120 Gigg HDD, 1G Internal Memory.
* All in One Printer, Scanner, Fax and Photocopier Machine.
* Microsoft Office and Microsoft Operating systems ( Service Pack 2 )
* Mini-Office Stationery
An email with summarized assessment of your performance would be sent to you and details of the delivery date and time for the equipment as soon as possible so let us know if you are ready to get started with work.
Warmest Regards
Marcel Burton
Email Number 4 sounds like its not a legit company but here goes:
Hello
We will like to know if you are still willing to work for our company or not ..
We will like to inform you that , we will issue out the check to your address new week
Let us hear from you soon if you are still interested .
Regards
Email number 5
Below is a message from my boss My John Grisham and i hope you got it?
The check will be deliever to you today, so please check your postal mail box , the check is issue out and sent via Fedex and here the tracking Number --------- and will be deliever at your door step and you will notice the excess amount on it.
As soon as the check get to your address Kindly Take it to any checking / cashing point in your area and get it cashout immediately so that you can be able to proceed and purchase the equipment needed for the Job
The reason for that amount on the check is that we got an information late from our head office that the check would have been sent to the shipping agent directly but it will take a longer time for a payment issued from a US bank clear in the U.K and we need to save time so that you can start work as fast as possible because time is money then afterwards,when we told the shipping agent,he said we should have just sent the payment directly to his personal assistant in the US as we never knew he had one there so you are to cash the check immediately and deduct $500.00 U.S.D for the purchase of the software and your signing bonus and send the excess to the shipping agent's personal assistant in the US via MONEYGRAM which is money transfer in minutes for the fast delivery of your package so that we can save time and you can start your orientation and training without delay.
After his assistant has received payment,the shipping agent will then effect shipping of your equipment.
NOTICE : Send an email with the subject ** PETTY CASH DETAILS ** with the details of your deductions and the exact amount sent to the shipping agent's assistant and also,after making the transfer, let us have the below so that the shipping agent's assistant can pick up his money and the agent can ship out your package:
Kindly follow the instructions below :
Go to any near Moneygram agent obtain a form and get the money sent
SENDER'S FULL NAMES:?
SENDER'S ADDRESS:?
EXACT AMOUNT SENT TO THE SHIPPING AGENT'S ASSISTANT AFTER DEDUCTING THE MONEY TRANSFER CHARGES,THE MONEY FOR THE PURCHASE OF THE SOFTWARE AND SIGNING BONUS:?
8 DIGIT MONEYGRAM REFERENCE NUMBER:?
TRANSFER CHARGES:?
SHIPPING AGENT'S DETAILS: ( print or write on a sheet of paper and take along while going to any Moneygram agent )
SEND MONEY TO:
NAME : JOHN ANDREW
ADDRESS : CITY HOUSE 16 28, TABERNACLE STREET, LONDON, EC2A 4DD, ENGLAND
You can also send us the scan copy of the payment reciept .
Hope to read from you soon with the petty cash details of the transfer and also when you get the check
Warmest Regards
Marcel Burton
I TOOK THE CHECK THAT WAS MAILED TO ME TO MY BANK INSTEAD OF TO A CHECK CASHING BECAUSE I HAD MY SUSPICIONS AND WAS NOT GOING TO CASH A CHECK THAT DID NOT SEEM LEGITIMATE TO ME AND THE BANK CONFIRMED THAT THE CHECK ACCOUNT NUMBER DID NOT EXIST AND THEREFOR THE CHECK WAS A FAKE. PLEASE BE CAREFUL PEOPLE. I SAW TWO OTHER REPORTS FOR THIS SAME SCAM BUT WITH DIFFERENT COMPANY NAMES AND UNDER DIFFERENT PEOPLE'S NAMES. DO NOT GET SCAMMED.
Anonymous
new york, New York
U.S.A.
Swift Software Solutions HQ
26-29 Curlsburg Avenue,
Bolton, SW London. SW2 S1
Hello Applicant,
Top of the day to you.Let me start by introducing myself and the company to you.
I am Marcel Burton, the personnel manager of the firm Swift Software Solutions with its head office in Canada.We posted our job add as a result of trying to get an online account staff/representative in collaboration with ( HOME BUSINESS NETWORK - WORK FROM HOME INITIATIVE )
For $120 per hr. ( location not required ).
We will like to affirm that your resume was sent to us via the site and we got it.Swift Software Solutions has a United Kingdom baby firm which is just getting to a year old with its major offices in the U.S.A and Canada.
We are seeking staffers with the work from home initiative to assist with clerical and administrative duties online pending the establishment of our New outlets.
We are into computer peripheral supplies and are dedicated to meeting the needs of independent dialysis providers around the world by leveraging today's most innovative technologies to deliver a full spectrum of high-quality services to the business
community.
We Specialize in all kinds of computer peripheral supplies such as ATX case, Networking Routers, HDDX Compacts, Satellite HDD Communicator,CD-R Hard Drives, Memory Sticks and many more.
CHARACTERISTIC DUTIES:
Your duty when work commences are to be provided by your supervisor which would be made known to you.You would be given logs and records of company transactions that are back dated and back logged to sort out and help to ascertain balance sheets and computer records of several invoicing and payments made in past transactions. These are the enormous logs that the company needs extra hands for, which made it necessary for the company to employ online staffers to record company transactions for the ever growing needs of our clients and our staffers will be taken for one week training to them grounded in this field.
Now the software you would be having would entail the proper entry of data and arrangements of records being sorted out using Microsoft Office Softwares.( Spread sheet and Excel ) which would make things easier.
After logs have been processed by you,the end data would be passed on to your supervisor by through the Accounting Software and note that Tuition and Training on how to use the software's would be made available to you before the equipments arrive )
Below is a brief questionnaire that would help Us ascertain your skills and experience.
Interview Questions
*Have you ever worked from home?
*So why do you want this Job?
*Are you taking this as a primary or secondary job?
if secondary explain why?
*Do you have professional reference which I can go through?
*Will you be able to devote 20 hours of your time to Swift Software Solutions Company.? that is 2hrs a day
at anytime that will be convenient for you?
*Have you worked as an online assistant before?
*Do you have a printer, fax machine and a scanner?
*Privacy and code of conduct....explain the phrase?
*How would you describe your self?
*Do you know your clerical speed?what is it?
*Do you have an idea of how to use ms excel(ALTHOUGH THERE IS TRAINING FOR EVERYTHING YOU WILL DO FOR THE COMPANY?
KINDLY SEND YOUR REPLY TO ([email protected]) and make sure your full names and contact address is sent together with your reply.
NOTE: Send in your full names, full residential address and contact phone numbers which we can reach to you anytime we have any urgent information to pass to you and after the interview,if you are approved by the company,we will create a folder for you on the administrative desk.
Warmest Regards
Marcel Burton
Personnel And Resource Management
Swift Software Solutions HQ
26-29 Curlsburg Avenue,
Bolton, SW London. SW2 S1Swift Software Solutions HQ
26-29 Curlsburg Avenue,
Bolton, SW London. SW2 S1
Hello Applicant,
Top of the day to you.Let me start by introducing myself and the company to you.
I am Marcel Burton, the personnel manager of the firm Swift Software Solutions with its head office in Canada.We posted our job add as a result of trying to get an online account staff/representative in collaboration with ( HOME BUSINESS NETWORK - WORK FROM HOME INITIATIVE )
For $120 per hr. ( location not required ).
We will like to affirm that your resume was sent to us via the site and we got it.Swift Software Solutions has a United Kingdom baby firm which is just getting to a year old with its major offices in the U.S.A and Canada.
We are seeking staffers with the work from home initiative to assist with clerical and administrative duties online pending the establishment of our New outlets.
We are into computer peripheral supplies and are dedicated to meeting the needs of independent dialysis providers around the world by leveraging today's most innovative technologies to deliver a full spectrum of high-quality services to the business
community.
We Specialize in all kinds of computer peripheral supplies such as ATX case, Networking Routers, HDDX Compacts, Satellite HDD Communicator,CD-R Hard Drives, Memory Sticks and many more.
CHARACTERISTIC DUTIES:
Your duty when work commences are to be provided by your supervisor which would be made known to you.You would be given logs and records of company transactions that are back dated and back logged to sort out and help to ascertain balance sheets and computer records of several invoicing and payments made in past transactions. These are the enormous logs that the company needs extra hands for, which made it necessary for the company to employ online staffers to record company transactions for the ever growing needs of our clients and our staffers will be taken for one week training to them grounded in this field.
Now the software you would be having would entail the proper entry of data and arrangements of records being sorted out using Microsoft Office Softwares.( Spread sheet and Excel ) which would make things easier.
After logs have been processed by you,the end data would be passed on to your supervisor by through the Accounting Software and note that Tuition and Training on how to use the software's would be made available to you before the equipments arrive )
Below is a brief questionnaire that would help Us ascertain your skills and experience.
Interview Questions
*Have you ever worked from home?
*So why do you want this Job?
*Are you taking this as a primary or secondary job?
if secondary explain why?
*Do you have professional reference which I can go through?
*Will you be able to devote 20 hours of your time to Swift Software Solutions Company.? that is 2hrs a day
at anytime that will be convenient for you?
*Have you worked as an online assistant before?
*Do you have a printer, fax machine and a scanner?
*Privacy and code of conduct....explain the phrase?
*How would you describe your self?
*Do you know your clerical speed?what is it?
*Do you have an idea of how to use ms excel(ALTHOUGH THERE IS TRAINING FOR EVERYTHING YOU WILL DO FOR THE COMPANY?
KINDLY SEND YOUR REPLY TO ([email protected]) and make sure your full names and contact address is sent together with your reply.
NOTE: Send in your full names, full residential address and contact phone numbers which we can reach to you anytime we have any urgent information to pass to you and after the interview,if you are approved by the company,we will create a folder for you on the administrative desk.
Warmest Regards
Marcel Burton
Personnel And Resource Management
Swift Software Solutions HQ
26-29 Curlsburg Avenue,
Bolton, SW London. SW2 S1
Email Number 2
Congratulations, you are welcome to Swift Software Solutions.You have been approved by the board to work as one of our online staffers so we will get to reach you with the contact details you sent to us. Once again, here is a brief explanation of your Duties:
DUTIES
We have got loads of logs for the Account Dept. from our United States and Canadian Clients that are spread all over. Now the London center here cannot be over-stretched. So we opted to recruit staffers online to work from home to help do ( Balance sheets, account balancing, invoice recording, proper data analysis of sales records and recording pay slips into accounting database all through the use of the accounting Software )
Now Your primary daily duty would be to report to your supervisor,who would be attached to you and would assign logs of duties for you and you would be required to work according to instructions, using the Microsoft Office tools and the Accounting software. Now the function of the Accounting software is to arrange, formalize and manage the data you have processed sent to your supervisor through connectivity over the internet. Now this software also gives your supervisor the total number of seconds you have worked on for the day, which helps us to calculate your working hours. If there be any extra time done on oral or physical work, they would also apply to your working hours also.
PAYROLL & WORKING SCHEDULE
You are requested to send an email as fast as possible with the subject ** Duration & Payroll **
This would contain answers to the following:
1. How man hours are you willing to Work per day? ( 3hrs maximum at your convenience )
2. Payroll Interval? ( Weekly or Bi-weekly )
3. Payroll Method? ( Check ) NOTE: Please make sure you send this as soon as possible.
WORKING REQUIREMENTS
Equipment have been provided by the company and will be coming from our baby firm in the United Kingdom.
This includes a Dell Laptop/Notebook for mobility and some other Softwares for accuracy, speed of data processing, time monitoring and effectiveness. Details on the uses and delivery of these equipment would be provided to you as soon as you get started and also,you would be given the following as soon as you have all your mini office equipment to get you started:
* ( Name and contact phone numbers of your Supervisor )
* Staff User Name and Password for our website Link (For easy access to company data and task for each day)( Our Website is Under MajorConstruction and will be completed within the Next 20 Working days )
* Date of delivery of your equipment will be mailed to you.
Once again you are welcome.
Warmest Regards
Marcel Burton
Personnel And Resource Management
Swift Software Solutions HQ
26-29 Curlsburg Avenue,
Bolton, SW London. SW2 S1
Email Number 3
Your email with the subject ** Duration & Payroll ** was received and has been updated on your file.
Below are the following guidelines to help you start up fully:
INSTRUCTION CONTENTS:
(1) Orientation and training
(2) Instructions
(3) Purchases
(4) Equipment
ORIENTATION AND TRAINING
Your orientation and training would begin very soon. This would entail the tuition on the proper and effective uses of the various accounting software ( BS 1 Accounting Software, Peach Tree Software and The Microsoft OS ). You are requested to be available at anytime of the day convenient for you with the Assistant Personnel Manager who would be conducting your training.
This would mostly be done online so it is effective you communicate with the personnel department online via email or messenger or the Assistant Personnel Manager can come over to you place so just let us know whichever one will be convenient for you.
INSTRUCTIONS
Once you have received the check in the mail, follow the instruction below..The shipping agent is in charge of delivering your Mini-Office equipment that has been released.The equipment are expected to be delivered before conclusion of your orientation and training prior to your start-off.
PURCHASES
You are to purchase the below after cashing a check or money order which will be sent to you by one of our associates.
* $100 For BS 1 Accounting software which is to be purchased by you
* $150 for Peach Tree Software ( US Patent Single Users Pack ).....
* You deduct $120 for yourself for signing bonus ( This is to help motivate our staffers towards the commencement of their job with the company )..
Details on location of stores close to you for the purchase of the software would be made made available to you as soon as possible.
EQUIPMENT
(The below equipment are required for you to start off work after your one week orientation and training on how to use the softwares and communicating with your supervisor online)
The following would be shipped to you by the shipping agent from the United Kingdom office:
The Items contained in the 56LBS box are:
* 1 unit Dell Notebook Pentium D Duo Processor 1800 mGHZ, 120 Gigg HDD, 1G Internal Memory.
* All in One Printer, Scanner, Fax and Photocopier Machine.
* Microsoft Office and Microsoft Operating systems ( Service Pack 2 )
* Mini-Office Stationery
An email with summarized assessment of your performance would be sent to you and details of the delivery date and time for the equipment as soon as possible so let us know if you are ready to get started with work.
Warmest Regards
Marcel Burton
Email Number 4 sounds like its not a legit company but here goes:
Hello
We will like to know if you are still willing to work for our company or not ..
We will like to inform you that , we will issue out the check to your address new week
Let us hear from you soon if you are still interested .
Regards
Email number 5
Below is a message from my boss My John Grisham and i hope you got it?
The check will be deliever to you today, so please check your postal mail box , the check is issue out and sent via Fedex and here the tracking Number --------- and will be deliever at your door step and you will notice the excess amount on it.
As soon as the check get to your address Kindly Take it to any checking / cashing point in your area and get it cashout immediately so that you can be able to proceed and purchase the equipment needed for the Job
The reason for that amount on the check is that we got an information late from our head office that the check would have been sent to the shipping agent directly but it will take a longer time for a payment issued from a US bank clear in the U.K and we need to save time so that you can start work as fast as possible because time is money then afterwards,when we told the shipping agent,he said we should have just sent the payment directly to his personal assistant in the US as we never knew he had one there so you are to cash the check immediately and deduct $500.00 U.S.D for the purchase of the software and your signing bonus and send the excess to the shipping agent's personal assistant in the US via MONEYGRAM which is money transfer in minutes for the fast delivery of your package so that we can save time and you can start your orientation and training without delay.
After his assistant has received payment,the shipping agent will then effect shipping of your equipment.
NOTICE : Send an email with the subject ** PETTY CASH DETAILS ** with the details of your deductions and the exact amount sent to the shipping agent's assistant and also,after making the transfer, let us have the below so that the shipping agent's assistant can pick up his money and the agent can ship out your package:
Kindly follow the instructions below :
Go to any near Moneygram agent obtain a form and get the money sent
SENDER'S FULL NAMES:?
SENDER'S ADDRESS:?
EXACT AMOUNT SENT TO THE SHIPPING AGENT'S ASSISTANT AFTER DEDUCTING THE MONEY TRANSFER CHARGES,THE MONEY FOR THE PURCHASE OF THE SOFTWARE AND SIGNING BONUS:?
8 DIGIT MONEYGRAM REFERENCE NUMBER:?
TRANSFER CHARGES:?
SHIPPING AGENT'S DETAILS: ( print or write on a sheet of paper and take along while going to any Moneygram agent )
SEND MONEY TO:
NAME : JOHN ANDREW
ADDRESS : CITY HOUSE 16 28, TABERNACLE STREET, LONDON, EC2A 4DD, ENGLAND
You can also send us the scan copy of the payment reciept .
Hope to read from you soon with the petty cash details of the transfer and also when you get the check
Warmest Regards
Marcel Burton
I TOOK THE CHECK THAT WAS MAILED TO ME TO MY BANK INSTEAD OF TO A CHECK CASHING BECAUSE I HAD MY SUSPICIONS AND WAS NOT GOING TO CASH A CHECK THAT DID NOT SEEM LEGITIMATE TO ME AND THE BANK CONFIRMED THAT THE CHECK ACCOUNT NUMBER DID NOT EXIST AND THEREFOR THE CHECK WAS A FAKE. PLEASE BE CAREFUL PEOPLE. I SAW TWO OTHER REPORTS FOR THIS SAME SCAM BUT WITH DIFFERENT COMPANY NAMES AND UNDER DIFFERENT PEOPLE'S NAMES. DO NOT GET SCAMMED.
Anonymous
new york, New York
U.S.A.
