Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Aug 30, 2011 2:20 am
Hello,

Would you like to work online from home and get paid weekly ?XinGui logistics needs a book-keeper in the state, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job?

XinGui logistics is a financial management company, We handles,act as middle men,We make payment arrangement between our clients and their customers. We represent our client financially by helping them make payment on their behalf. Most client payments are represented in form of checks and bank wire transfer.

THIS IS SAFE AND LEGAL. You are required to receive payment on behalf of the above mentioned firm.You are to deduct 10% of all funds processed on a particular order & forward the balance payment via western union or Money Gram to any of the company's regional branch that will be given to you later. This 10% will constitute your wages. All tax will be paid according to how the law stipulates in your region.Please
if you are interested, should forward the following info to my email :

1)Full names
2)Phone number
3)Full contact address( not P. O. Box) to include city, state and zipcode.
4)Occupation:
5)Age:
6)Have you done this kind of Job before?

More Detail about the Job will be email to you , after the confirmation of your information above.You job effectively starts from tomorrow. I will update you from time to time on what to do.

Warmest Regards
Owen Smith



Email header details;
Received: from mail.loughryandlindsay.com (static-151-204-189-232.cmdnnj.east.verizon.net [151.204.189.232])
by mtain-db04.r1000.mx.aol.com (Internet Inbound) with ESMTP id AA93F380000A2;
Mon, 29 Aug 2011 22:12:08 -0400 (EDT)
Received: from User ([65.75.244.121]) by mail.loughryandlindsay.com with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 29 Aug 2011 17:48:14 -0400
Reply-To: <[email protected]>
From: "Owen Smith"<[email protected]>
Subject: Online Bookkeeper Needed!!!!
Date: Mon, 29 Aug 2011 22:48:15 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
X-OriginalArrivalTime: 29 Aug 2011 21:48:14.0999 (UTC) FILETIME=[5B031270:01CC6695]
x-aol-global-disposition: S
X-AOL-SCOLL-SCORE: 0:2:208127552:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d40584e5c46f8750c
X-AOL-IP: 151.204.189.232
X-AOL-SPF: domain : onlinebookkeeping.com SPF : none
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 3 guests