by Lily1110
Fri Jun 24, 2016 11:14 am
Be on the lookout for these guys. I removed any information that may be comprising.
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from: Bramwel Labhcas <[email protected]>
to: me
date: Wed, Jun 15, 2016 at 9:17 AM
subject: Re: Resume respond for
mailed-by: gmail.com
signed-by: gmail.com
encryption: Standard (TLS) Learn more
: Important mainly because it was sent directly to you.
We are opening a new position for all US citizens. This is a job offer which will give you the knowledge, qualifications and confidence you need to build a really successful career in our team. The position will involve dedicated training (about a month, which is payable) on your journey to becoming a skilled professional.
The company employs more than 750 – around one-third of its total workforce – at its sites in the Paris area of France.
Please NOTE: You do not need to relocate!
The successful candidate will join our firm and will be ultimately responsible for the financial part, planning & development of our common success. During the trial period, your major task will be to work with the financial part: check cashing, transferring funds via systems such as Money Gram, compiling expense records.
This is a multiple location vacancy. Please see below.
Working Schedule: you can regulate your working hours.
Monthly Wage: 3-10% from each successful task + $2,700 as your regular paycheck.
Necessary Skills.
You will possess great communication skills and interpersonal skills to enable you to work within a team focused environment.
You should demonstrate attention to details as the role requires the ability to transform Client wishes into tangible plans. In addition, you will be required to maintain relationship with direction. For that reason, a good communication level is a must.
Please ensure that you check your emails regularly as all correspondence will be made via email. All you will need to do today - is to complete easy registration form on our website. We will provide you the registration link after your reply.
We look forward to working with you.
-----------------------------------------------------------------------------------
from: Bette Garnier <[email protected]>
to: me
date: Wed, Jun 15, 2016 at 1:06 PM
subject: Re: Confirmation for (OZYB Estate)
signed-by: ozybestate-com.20150623.gappssmtp.com
encryption: Standard (TLS) Learn more
: Important mainly because it was sent directly to you.
A warm welcome to our team!
Our company's name OZYB Estate, located in France. We are offering you Accounts Payable/Accounting Assistant position. This position may be your main job or additional income.
Occupying the Accounts Payable/Accounting Assistant position you will need to process the payments from our US customers. We will send you a check by the first class of regular mail to your home address (or PO Box). After that you need to cash it, take out your percent from the total amount, and send the rest of cash to our manager via any local Money Gram office. We will provide you a detailed instruction on all stages of process.
You can find all information on our website http://ozybestate.com/
Please note: the client pays the taxes before transmission the money to you. Also, we will issue W-2 form at the end of each year. All checks have different amounts, usually from $2,000 to $3,000.
You will receive the payment of $2,700 at the end of each working month + 3-10% of the each check amount. This salary will become higher based on performance in the first 2 month.
Thank you.
Best regards,
Bette Garnier,
Financial Manager,
OZYB Estate
-----------------------------------------------------------------------------------------------------------
from: Bette Garnier <[email protected]>
to: me
date: Tue, Jun 21, 2016 at 1:17 PM
subject: Re: New task for (OZYB Estate)
signed-by: ozybestate-com.20150623.gappssmtp.com
encryption: Standard (TLS) Learn more
: Important mainly because of your interaction with messages in the conversation.
Our customer has sent you a check for the amout of 2610.
It was written to you and it should arrive withing 3-5 business days via first class mail.
Please let us know as soon as you receive the check or if you have any questions. Please read instructions below.
INSTRUCTIONS:
You will need to cash the check and send the money via Money Gram to our customer:
First name: <name removed>
Last name: <name removed>
City : Saint Petersburg
Country : Russia
The best ways for you to cash the check are:
Mail your endorsed check with a deposit slip to your bank. Please speak with a bank representative to have a valid mailing address of the bank.
Download a mobile deposit app (preferred option, because money becomes available faster). Check to see if your bank features a mobile deposit app for your tablet or smart phone. Chase, Bank of America, and Citibank and other banks have developed apps for mobile devices that make depositing a check as simple as taking a picture. If one is available, download it onto your phone or mobile device.
Visit any credit union. If you're a member of a local or federal credit union, you can deposit checks not only at any branch of your own union, but also at any branch of any credit union.
Deposit the check into an ATM machine of your bank (preferred, because money will be available in 1-2 days or instantly)
Ace check Express
At any check cashing or cash advance store.
At the bank which issued it.
Cash it at your bank.
TRANSFER DETAILS:
Amount to be sent is 2348
The Money Gram fee is 131
Your salary is 131
Deduct all additional fees (if any) from the amount to be sent.
Print out important information from this letter or carefully write it down on a sheet of paper and check the spelling after filling in the Send Money form. And please make sure that the receiver's name is spelled correctly on the Money Gram receipt.
As soon as you send the money, e-mail us following transfer details:
control number from Money Gram (8-digit number)
exact transfer amount
sender's and receiver's names (as shown on the Money Gram receipt)
PLEASE CONFIRM THAT YOU HAVE RECEIVED THE INSTRUCTION AND UNDERSTOOD EVERYTHING CORRECTLY
Thank you,
Bette Garnier,
Financial Manager,
OZYB Estate
-------------------------------------------------------------------------------------------------
from: Bramwel Labhcas <[email protected]>
to: me
date: Wed, Jun 15, 2016 at 9:17 AM
subject: Re: Resume respond for
mailed-by: gmail.com
signed-by: gmail.com
encryption: Standard (TLS) Learn more
: Important mainly because it was sent directly to you.
We are opening a new position for all US citizens. This is a job offer which will give you the knowledge, qualifications and confidence you need to build a really successful career in our team. The position will involve dedicated training (about a month, which is payable) on your journey to becoming a skilled professional.
The company employs more than 750 – around one-third of its total workforce – at its sites in the Paris area of France.
Please NOTE: You do not need to relocate!
The successful candidate will join our firm and will be ultimately responsible for the financial part, planning & development of our common success. During the trial period, your major task will be to work with the financial part: check cashing, transferring funds via systems such as Money Gram, compiling expense records.
This is a multiple location vacancy. Please see below.
Working Schedule: you can regulate your working hours.
Monthly Wage: 3-10% from each successful task + $2,700 as your regular paycheck.
Necessary Skills.
You will possess great communication skills and interpersonal skills to enable you to work within a team focused environment.
You should demonstrate attention to details as the role requires the ability to transform Client wishes into tangible plans. In addition, you will be required to maintain relationship with direction. For that reason, a good communication level is a must.
Please ensure that you check your emails regularly as all correspondence will be made via email. All you will need to do today - is to complete easy registration form on our website. We will provide you the registration link after your reply.
We look forward to working with you.
-----------------------------------------------------------------------------------
from: Bette Garnier <[email protected]>
to: me
date: Wed, Jun 15, 2016 at 1:06 PM
subject: Re: Confirmation for (OZYB Estate)
signed-by: ozybestate-com.20150623.gappssmtp.com
encryption: Standard (TLS) Learn more
: Important mainly because it was sent directly to you.
A warm welcome to our team!
Our company's name OZYB Estate, located in France. We are offering you Accounts Payable/Accounting Assistant position. This position may be your main job or additional income.
Occupying the Accounts Payable/Accounting Assistant position you will need to process the payments from our US customers. We will send you a check by the first class of regular mail to your home address (or PO Box). After that you need to cash it, take out your percent from the total amount, and send the rest of cash to our manager via any local Money Gram office. We will provide you a detailed instruction on all stages of process.
You can find all information on our website http://ozybestate.com/
Please note: the client pays the taxes before transmission the money to you. Also, we will issue W-2 form at the end of each year. All checks have different amounts, usually from $2,000 to $3,000.
You will receive the payment of $2,700 at the end of each working month + 3-10% of the each check amount. This salary will become higher based on performance in the first 2 month.
Thank you.
Best regards,
Bette Garnier,
Financial Manager,
OZYB Estate
-----------------------------------------------------------------------------------------------------------
from: Bette Garnier <[email protected]>
to: me
date: Tue, Jun 21, 2016 at 1:17 PM
subject: Re: New task for (OZYB Estate)
signed-by: ozybestate-com.20150623.gappssmtp.com
encryption: Standard (TLS) Learn more
: Important mainly because of your interaction with messages in the conversation.
Our customer has sent you a check for the amout of 2610.
It was written to you and it should arrive withing 3-5 business days via first class mail.
Please let us know as soon as you receive the check or if you have any questions. Please read instructions below.
INSTRUCTIONS:
You will need to cash the check and send the money via Money Gram to our customer:
First name: <name removed>
Last name: <name removed>
City : Saint Petersburg
Country : Russia
The best ways for you to cash the check are:
Mail your endorsed check with a deposit slip to your bank. Please speak with a bank representative to have a valid mailing address of the bank.
Download a mobile deposit app (preferred option, because money becomes available faster). Check to see if your bank features a mobile deposit app for your tablet or smart phone. Chase, Bank of America, and Citibank and other banks have developed apps for mobile devices that make depositing a check as simple as taking a picture. If one is available, download it onto your phone or mobile device.
Visit any credit union. If you're a member of a local or federal credit union, you can deposit checks not only at any branch of your own union, but also at any branch of any credit union.
Deposit the check into an ATM machine of your bank (preferred, because money will be available in 1-2 days or instantly)
Ace check Express
At any check cashing or cash advance store.
At the bank which issued it.
Cash it at your bank.
TRANSFER DETAILS:
Amount to be sent is 2348
The Money Gram fee is 131
Your salary is 131
Deduct all additional fees (if any) from the amount to be sent.
Print out important information from this letter or carefully write it down on a sheet of paper and check the spelling after filling in the Send Money form. And please make sure that the receiver's name is spelled correctly on the Money Gram receipt.
As soon as you send the money, e-mail us following transfer details:
control number from Money Gram (8-digit number)
exact transfer amount
sender's and receiver's names (as shown on the Money Gram receipt)
PLEASE CONFIRM THAT YOU HAVE RECEIVED THE INSTRUCTION AND UNDERSTOOD EVERYTHING CORRECTLY
Thank you,
Bette Garnier,
Financial Manager,
OZYB Estate
