Company Representative scams, Payment Processing scams and other Employment scams.
by Michelle Wed Feb 15, 2012 6:15 am
*****

Last seen writing from:-

ipTRACKERonline.com wrote:IP Address Quick Report
IP Address: 197.255.170.71
Organization: Spectranet
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address goto ipTRACKERonline


From: Michelle Johanson [email protected]

Sent: 02/14/12 09:46 AM

To: Michelle Banks

Subject: Email me back to proceed


Hi Michelle,

Thanks for the swift mail response and interest on my job offer, I am a Certified Payroll Specialist (CPS). A need a trust worthy person as my Typist / data entry Assistant who can work from home or work on flexible hours on part time,Be sure to earn $1,500 monthly salary for a start . I got your contact from Chambers of Commerce Leads and I would like to know more about you and be rest assured that this is Legal and certified.

Job Details :- all the job consists is typing of important documents for the company, doing payroll task,receiving and mailing out letters or payments to the company Payee and then storing data of all the activities you do from Mon - Thurs of your working days because reports will be submitted every end of the week .

WORKING REQUIREMENTS
1) *A computer system at home with internet connection.
2) *You will buy VersaCheck Gold 2008 software.
3) *You will buy VersaInk Nano? 4X Life MICR Ink - 94MX Black
4) *You will buy Versajette M400 Print, Copy, Scan Inkjet Printer.

You don't have to worry about these, I will pay for all the items needed. I Guarantee to Pay you $1500 Monthly to work (1 to 3 hours - 4times weekly). All the items needed to startup costs $300 and I will take care of all the payments arrangements and you don't have to pay back . The question is can I trust my business into your hands ? Though I sure you I would be monitoring all activities and your salary will be paid through wire transfer , Paycheck , Money order Or Western union at the end of each working month depending on whichever option you choose.

**Full Names :
**Physical Address :
**City / State / Zip Code :
***Tel :
**Gender :
**Your current or recent job:

Do respond as soon as you can , so I can know how to proceed with sending funds for the materials to you, I have to take care of some business in Utah. but that does not affect my job or the job position I have available for you, I will provide you with more information when the materials needed is ready .... so please do have a nice day....

Awaiting your response .

Kind Regards,
Michelle.
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by Michelle Sun Feb 26, 2012 12:05 pm
From: Michelle Johanson <[email protected]>
Subject: Email me back to proceed
To: Michelle Banks
Date: Thursday, February 23, 2012, 9:04 AM

Hi Michelle
I am indeed sorry for the late response , I had to make sure all information are verified upon registration before mailing out payment for the items needed to start the job. Everything has been confirmed and I have authorized payment to you for purchase of the items to avoid further delays .

FEDEX should be delivering the envelope Via Regular Mail Post . So I want you to keep me posted once you receive the check from the Fedex so, I can give you Paycircle informations for registration of the Versa Programs and more information on the items and the website / where to get it.

Let me know as soon as you receive my parcel.

Thanks.
Michelle

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