Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Aug 25, 2011 3:11 am
Attn:

I am looking for someone who can work directly with me as an assistant online. Someone who can offer me these services strictly with efficiency and dedication, duties are specified below:

1. Aid acquisition of equipments and Bill payment (facilitate acquisition of equipments and materials by confirming receipts and expenditure)

2. Receive mails and receipts for documentation.(Periodically with notice)

4. Receive check deposits and balances of orders and sales if need be for the purchase and shipment of equipments.

5. Document data and record (at your home) at your convenience and document records for references.
All details will always be available to you when confirmed so all you need do is check your emails frequently for new developments.

I would have loved to meet up with you to talk about this job but I am currently away on research and will take quite a while and will have most of my business run online for this period with all able hands I can get. This is a major reason there is no contractual agreement at the moment attached to job.

You will be entitled to a tenth (1/10 or 10%) commission as wager per duty performed. This means you will make an approximate $150- $250 on every duty you perform (this excludes expenses on logistics which would be deducted from funds made to you). These duties include

1. Receiving and documentation of receipts, facilitation on payments from customers,
2. Monitor purchase of equipments and shipping,
3. Receive payments from customers and cash all form of legal tenders at your bank and send through Western Union Money transfer to facilitate other operations.

I will always need you to organize and document receipts of purchases made by you or other contacts as well as all breakdowns made through western union by you. I will cover all expenses and taxes.

You will work between 25 and 30hrs a month. Note that based on my discretion, I can choose to pay you extra on duties executed. I am in need of this service asI intend opening an anexxe in the States pretty soon with your help. Please let me know the required details below:

Full Name:
Home Address (Not PO Box):
City, State, Zip Code:
Phone Numbers ( H& M):
Sex/ Age/ Marital Status:
Nationality:
Job Experience/ What Field:
E-Mail:

I should let you know that this is strictly a family tradition where we mainly breed, sell and rare racehorses. We have ranches in Texas, Buenos Aries and Lusaka etc. We run a privately owned family stable. This stable runs sales of foals and semen (for artificial insemination) of majorly Capricornia, Akha- Teke and Bush Brondby breeds to customers who are into stable breeding and racehorses.

Please know these duties will not affect any present job you are committed to. Instructions will always be online via Internet till I happen to be near you. Note also that you do not need to relocate which makes this flexible for you.



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From: "Wlliam Young"<[email protected]>
Subject: ASSISTANT WANTED UGENTLY.... IMMEDIATE RESPONSE REQUIRED
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by A.B. Thu Sep 08, 2011 2:50 am
Further scam script plus details on the western union pick up contact.

Good day, I am mailing to give you an update as regards a deposit of a foal made to you by client via UPS Delivery with the tracking # above.

Deposit made is $1960USD (2 pcs of $980USD money orders). I will like to point procedure for cashing and sending money via Western union.

Immediately you receive package, fill in your full names, address and append your signature. Fill in senders space, the information on the label of package.

As soon as you do this proceed to cashing money orders, deduct your 10% wager and send remainder of funds to who will be purchasing foal in Brussels with the below information:

Name: JOHN WILSON
City: Brussels
Zip Code: 1000
Country: Belgium

Please remember that all necessary levies must be deducted from money less your wager.

I will need you to hence send me these details so as to update Mr. John:

Senders Name:
Senders Address:
Receivers Name: JOHN WILSON
10- digit- mtcn number:

Thank you very much and I look forward to working with you.



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