Agent / Rep Scam. [email protected]

Fraudulent website: http://joemartzinc.com/default.aspx

Web contact details;
70-72 Old St
London EC1V 9AN, UK
[email protected]
Tel: +44 (0) 7907553389
Fax: +44 (0) 7006033753

Domain: joemartzinc.com
Created: May 25, 2010
Expires: May 25, 2012

Joe Martz Inc. is looking for trustworthy people that can assist in receiving payment on their behalf in your country.

Attached is the full details of the job.

The job is easy, stress free and workers will work from home. Reply me to enable me provide you with further information regarding this job offer.

Jennifer Newton
Joe Martz Inc.

The email attachment;

Joe Martz Incorporated is a reputable company that has the interest of its clients and employees at hand. Your job as an Account Receivable representative in this company is a very important position and it requires your trust and dedication. You will be standing on behalf of the Company, representing its interest and reputation by being in charge of every payment being made by our clients for services rendered by Joe Martz Incorporated within the United States.

All check payment being made to Joe Martz Incorporated will be made to you respectively on our behalf as our Account Receivable Representative in the USA. These checks you receive on our behalf will be processes by you at your financial institution. When converted to cash (after cashing it at your bank), you are to deduct your PAY which is 10% of the amount on every check you receive, then you forward the balance to the company via WESTERN UNION MONEY TRANSFER or MONEY GRAM. The wiring instruction and information will be provided to you as soon as the payment have been mailed to you.

Our target:

1. To provide part-time or full-time job to people who seek additional income to support their current income and create employment.
2. Payments being forwarded via Money Transfer services saves us more expenses on transfer fees.
3. 25% of Tax is being charged when the fund is wired by cooperate organizations but only 10% will be charged when wire by individual.
4. This job is 100% legal and you do not have to pay anything to get started.

All we need is your trust and commitment. Your job starts immediately. To get started all you need to do is to provide the information below:

NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
PHONE NUMBER:
EMAIL ADDRESS:
AGE:
PREVIOUS OR PRESENT OCCUPATION:

You can also visit our website to sign up and get full details of the job: http://www.joemartzinc.com/Jobopening.aspx

NB: Please add the email addresses below to your safe list so as to receive update directly to your in box, because most communications will be via Email. ([email protected] & [email protected])

Regards

Jennifer Newton,
Human Resources,
Joe Martz Incorporated

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From: "Jennifer Newton"<[email protected]>
Subject: JM Inc Is Hiring
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Further scam script plus details on the western union pick up contact.

Here is the information to transfer the fund to via Western Union Money Transfer or Money Gram. The fund is needed there urgently, so after cashing the check, please forward the balance to the information below via Western Union or Money Gram:

Name: Tracy Anderson
Address: 201 N 13TH ST
ERWIN NC 28339, USA

After sending the fund, you are to provide me with the MTCN and the Exact Amount Sent. Your next payment will be sent to you as soon as you complete this first one.

Thanks,

Jennifer Newton


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