Co Rep Credit Card Scam - Millennium Magic Llc

[AlanJones]

This is a Company Representative Payment Scam, but with a difference. They are looking for businesses with a merchant account to make Credit Card payments to. The payments will be from stolen credit cards and will eventually be identified as so and the money debited from your merchant account. If you get involved with these scammers, you will lose money.

Received from: "MR. Alex Johnson"<[email protected]>
Reply-to: <[email protected]>
Subject: Job Offer...... Work at Home.....Earn Money
IP Address: 82.128.71.1 Nigeria

Do you have an E-MERCHANT FACILITY?? Then this is for you.

Will you like to work part time at home for Our Company Millennium Magic Llc
About us:
With around seven million members around the world, Millennium Magic Llc is one of the UK's most progressive Gold organisations, providing services for both private and business use.
Whether it's Gold Buying & Selling, Gold Bars & Gold Coins, Official Customized Golds & Excise Notice, Simplified List of Investment Gold Coins, Gold Philharmonicas , Gold Nuggets, Gold Eagles, Canadian Maples.
Gold Investment services or up-to-the-minute Gold information - Tax Free Gold is able to meet All Gold? needs.
Millennium Magic Llc incorporates BSM and is owned and operated by Chard (1964) Limited, Tax Free Gold Insurance and HPI.
Millennium Magic Llc is committed to providing the very highest levels of service to its members and has been ranked first for customer service by J.D. Power and Associates? UK, USA AND CANADA with Gold Assistance Study for the past two years.
Our company is based in UK and we are into Gold, buying and selling, Customized Golds, with numerous customers home and abroad.
We need a representative in the USA,EUROP AND ASIA. who will be in charge of all our payment from his/her country of our clients/customers. Because most of our customer pay through credit cards. This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another stream of income to your good self. Being our representative will only be assisting us in processing the payments from our clients/ customers, we will pay you weekly salary and shall earn about 10% of every payment you recieved. immediately in the past we have lost about 75,000 USD of net income each month because of money transfer delays. Your task is to coordinate payments from customers and help us with the payment process. You are not involved in any sales. Our sales manager sells products. Once he makes a sale we deliver the product to a customer usually through (DHL, FEDEX, UPS). The customer receives and checks the products. After this has
Your tasks are;
1. Receive credit card payment from Customers(E-MERCHANT)
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices
you will be contacted to send payment to.
Payment is to be forwarded either by Money Gram or Western Union Money Transfer. A local Money transfer takes
barely hours, so it will give us a possibility to get customer?s payment
almost immediately.

First month you will have 15-20 transactions on 3000.00-4000.00 USD So you may calculate your income. For example 10 transactions on 3000.00 USD give you 3000.00 USD Plus your basis monthly salary is 1000.00 USD Total: 4000.00 USD per month after establishing close co-operation you'll be able to operate with larger orders and you'll be able to earn more. Our payments will be issued out in your name and you get them cashed in your bank deduct your weekly salary and forward the balance to the company via western union money transfer or money gram money transfer. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job; you'll get good income and regular job. But this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are serious about this and earnest
As soon as we confirm any payment coming to you. we will let you know and we will give you the information to send the money to the company via western union money transfer or money gramm money tansfer.
Provide The Details below if you are interested and we will get back to you shortly for more details.
NAME:
ADDRESS:
CITY:
STATE
ZIPE CODE
COUNTRY
PHONE NUMBER.(home/cell)
========================
Tax Free Gold Head office and switchboard
For general enquiries
521 Lytham Road
Blackpool
Lancashire FY4 1RJ
England
Email: [email protected]
Call/Text: (44) - (0) 754-834-4660
Operating hours: Monday - Friday 9am-5pm
REGARDS,
MR. Alex Johnson
Millennium Magic Llc .
United Kingdom .