by Michelle
Wed Jul 14, 2010 12:44 pm
> Date: Wed, 14 Jul 2010 13:38:54 +0200
> To: Michelle
> Subject: International Payment Facilitator
> From: [email protected]
>
>
>
> Dear Michelle,
>
> A large international company, Mondex Group Inc. is expanding and seeking new employees!
>
> We are now searching for independent agents in different region who will capably represent our company. Two to three hours a day performing your duties over the Internet is sufficient for this position.
>
> We provide a one-month paid training period. During your training you receive free and unlimited online training and support. A personal supervisor guides your training. At the end of the training the personal supervisor will the final decision regarding whether or not to extend a permanent offer of employment. Your training is critical to your success, so please take it seriously.
>
> My goal is to spark your interest. In the present economy, our position offers training, support and a pay scale comparable to entry level position requiring 40 hours per week. I hope you will explore, compare, and then contact me with your questions.
>
> If you would like to learn more please email us your updated contact information at [email protected]
> Our human resource managers will contact you within 2 business days.
>
> ========FORM*********FORM==========
> Full name: ____________________
> Country: ________________
> Contact phone: __________________
> Call time: ______________________
> ========FORM*********FORM==========
> We've found your resume at http://www.totaljobs.com. This letter confirms that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.
>
> I look forward to hearing from you soon!
>
>
> Yours faithfully,
> Carry Derrington
This scam will involve you receiving payments and then processing them:
The payments that you will be asked to process will be in the form of counterfeit cheques, or bank transfers from the victims of other scams.
You will be asked to send a non-existent company a large portion of the money before your own bank find out that the payments that you have received are fraudulent, and then pursues YOU for the return of the FULL AMOUNT, possibly pressing charges against YOU for attempted fraud and money laundering.
