by Terminator5
Tue Apr 29, 2014 10:46 pm
Fake Employment , Fake Check , Money Mule Scam . Response to an online Job Enquiry .
Wentson, LLC
102 S TEJON ST. 1100, CO
COLORADO SPRINGS
Tel: (719)772-6038
Fax: (719)213-2197
Begin Scam Email:
Good Morning!
Thank you for your letter.
I have to explain you the job conditions and job obligations in details.
Today we seek for employees for our company to improve the quality of service and to speed up the processing of orders.
It is not important where did you work before or where are you working now, but if you have combination possibility, you are sociable, responsible and self-exacting,
you have a magnificent opportunity to become our employee and to receive high income.
Introducing our business into a new country, we face a lot of problems connected with technical and financial activity.
We have to accept and process payments of our customers. For this purpose in every country we employ agents working as operators.
An operator must have basic computer skills, know how to send e-mail and use Microsoft Word, etc.
We have created this position due to impossibility of some banks to interoperate promptly and properly, so we are deprived of the opportunity to process
several types of payments from clients directly.
In order to deal with such transactions we hire agents to complete do the following:
1. Receiving money on your bank account.
2. Cashing the incoming amount out.
3. Further transferring cash by Western Union and/or Money Gram services.
I want to remind you that this is a part-time job and will only take 2-3 hours a day.
You earn 5 percent of each amount you receive on your bank account.
Such earnings you take out once you cashed out the amount, or you can only cash out 95 percent and leave your earnings (commission) on your account, it’s up to you.
This way you can be sure you will receive you commission anyway.
The law of most countries obliges people paying profit tax for any kind of commercial activity.
Due to such rule, according to our agreement, if you pay a profit tax, we will compensate it to you within 10 days, after you provide us with the relative
documentation on taxation.
The agreement remains effective for 6 months and may be terminated by any of two parties entered into such agreement, by previous written notice 1 month
before actual termination.
I want to emphasize that we are looking for responsible candidates and the main criteria are accuracy and rapidity in performing a task.
To register:
1. Write a reply with your confirmation.
2. We will send you the employee’s Registration form and Labor Agreement. You should fill it in correctly, sign it and send it back.
3. Send a scanned image of your Driver’s License or your Passport for your identification.
The procedure is simple and will not take more than 3 days.
I hope you are satisfied with my response. In terms of registration process you have to fill in several forms and sign the agreement. Such documentation
will be provided to you upon your request.
Note:
You can easily find additional information on our website or feel free to ask any questions about your duties and salary.
We hope to hear from you soon!
Best regards,
Rona White
Wentson, LLC
102 S TEJON ST. 1100, CO
COLORADO SPRINGS
Tel: (719)772-6038
Fax: (719)213-2197
IMPORTANT: This message is intended only for the use of the Addressee and may contain information that is PRIVILEDGED and CONFIDENTIAL.
It is intended only for the attention and use of the named recipient.
If you are not the intended recipient, you are not authorized to retain, disclose, copy or distribute the message and/or any of its attachments.
If you received this e-mail in error, please notify me and delete this
End Scam Email
Attached Job Description Document. JobDescription.doc . 86bk
719-466-6714 / 719-213-2197
http://www.wentsonllc.com
ABOUT COMPANY
Wentson, LLC is a full service marketing Communications Company, offering its clients the advertising materials and marketing solutions that are results-oriented and money-making.
Our group of qualified public relations, advertising and marketing experts and consultants offers hands-on support and ongoing strategic counsel as well as will assist our clients in creating credibility, generating awareness, meeting profit goals and creating demand. To achieve great results we make use of tested best practices and quantifiable marketing events.
JOB DESCRIPTION
Position: Customer Manager Salary: 400 AUD/week + 5% from transaction
Every project we deal with involves many different specialists. Their talent and knowledge, skills and enthusiasm help us to find the solution even in the most difficult situations. That’s why we pay much attention to the new employees in our company.
You can earn extra money with us! This is part-time job (flexible schedule).
Today we look for employees for our company to improve the quality of service and to speed up the processing of orders. It is not important where you worked before or where you work now, but if you have combination possibility, you are sociable, responsible and self-exacting, you have a magnificent opportunity to become our employee and to get good income. Today we have special requirements for our employees as they are the persons who represent image of the company.
GENERAL
Receive payments from our customers in your area; assist in company’s financial business.
PRINCIPAL DUTY
1. Receive payments from our customers* in your area (The payment from our customers for services provided under the contract. Since we work all over the world, it is much easier for our customers to transfer money to our customer managers who are in the same state/region. You'll receive transfers from 1,000 AUD to 10,000 AUD, on average 1-2 transfers a week.)
2. Make reports for each transaction
3. Follow the instructions from senior manager
* All customers pass the verification control, we care of your safety.
REQUIRED SKILLS
1. Team work
2. Basic knowledge of MS Office
3. Accuracy
WORK PLAN
1. Our customer from your region makes a payment to your account
2. Withdraw money from your account and send it to one of our offices (or to our partner)
3. Make a financial statement for payment
4. Receive 5% for every transaction immediately + 400 AUD/week
Header Details:
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Date: Tue, 22 Apr 2014 06:37:18 -0500
From: Wentson Support <[email protected]>
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To: xxxxxx
Subject: Operations Officer. Wentson Information
In-Reply-To: <APMYCPAP021cf233cd5f12a4b3b9986f901c4b16bcd@apmycpap021>
References: <APMYCPAP021cf233cd5f12a4b3b9986f901c4b16bcd@apmycpap021>
MIME-Version: 1.0
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Wentson, LLC
102 S TEJON ST. 1100, CO
COLORADO SPRINGS
Tel: (719)772-6038
Fax: (719)213-2197
Begin Scam Email:
Good Morning!
Thank you for your letter.
I have to explain you the job conditions and job obligations in details.
Today we seek for employees for our company to improve the quality of service and to speed up the processing of orders.
It is not important where did you work before or where are you working now, but if you have combination possibility, you are sociable, responsible and self-exacting,
you have a magnificent opportunity to become our employee and to receive high income.
Introducing our business into a new country, we face a lot of problems connected with technical and financial activity.
We have to accept and process payments of our customers. For this purpose in every country we employ agents working as operators.
An operator must have basic computer skills, know how to send e-mail and use Microsoft Word, etc.
We have created this position due to impossibility of some banks to interoperate promptly and properly, so we are deprived of the opportunity to process
several types of payments from clients directly.
In order to deal with such transactions we hire agents to complete do the following:
1. Receiving money on your bank account.
2. Cashing the incoming amount out.
3. Further transferring cash by Western Union and/or Money Gram services.
I want to remind you that this is a part-time job and will only take 2-3 hours a day.
You earn 5 percent of each amount you receive on your bank account.
Such earnings you take out once you cashed out the amount, or you can only cash out 95 percent and leave your earnings (commission) on your account, it’s up to you.
This way you can be sure you will receive you commission anyway.
The law of most countries obliges people paying profit tax for any kind of commercial activity.
Due to such rule, according to our agreement, if you pay a profit tax, we will compensate it to you within 10 days, after you provide us with the relative
documentation on taxation.
The agreement remains effective for 6 months and may be terminated by any of two parties entered into such agreement, by previous written notice 1 month
before actual termination.
I want to emphasize that we are looking for responsible candidates and the main criteria are accuracy and rapidity in performing a task.
To register:
1. Write a reply with your confirmation.
2. We will send you the employee’s Registration form and Labor Agreement. You should fill it in correctly, sign it and send it back.
3. Send a scanned image of your Driver’s License or your Passport for your identification.
The procedure is simple and will not take more than 3 days.
I hope you are satisfied with my response. In terms of registration process you have to fill in several forms and sign the agreement. Such documentation
will be provided to you upon your request.
Note:
You can easily find additional information on our website or feel free to ask any questions about your duties and salary.
We hope to hear from you soon!
Best regards,
Rona White
Wentson, LLC
102 S TEJON ST. 1100, CO
COLORADO SPRINGS
Tel: (719)772-6038
Fax: (719)213-2197
IMPORTANT: This message is intended only for the use of the Addressee and may contain information that is PRIVILEDGED and CONFIDENTIAL.
It is intended only for the attention and use of the named recipient.
If you are not the intended recipient, you are not authorized to retain, disclose, copy or distribute the message and/or any of its attachments.
If you received this e-mail in error, please notify me and delete this
End Scam Email
Attached Job Description Document. JobDescription.doc . 86bk
719-466-6714 / 719-213-2197
http://www.wentsonllc.com
ABOUT COMPANY
Wentson, LLC is a full service marketing Communications Company, offering its clients the advertising materials and marketing solutions that are results-oriented and money-making.
Our group of qualified public relations, advertising and marketing experts and consultants offers hands-on support and ongoing strategic counsel as well as will assist our clients in creating credibility, generating awareness, meeting profit goals and creating demand. To achieve great results we make use of tested best practices and quantifiable marketing events.
JOB DESCRIPTION
Position: Customer Manager Salary: 400 AUD/week + 5% from transaction
Every project we deal with involves many different specialists. Their talent and knowledge, skills and enthusiasm help us to find the solution even in the most difficult situations. That’s why we pay much attention to the new employees in our company.
You can earn extra money with us! This is part-time job (flexible schedule).
Today we look for employees for our company to improve the quality of service and to speed up the processing of orders. It is not important where you worked before or where you work now, but if you have combination possibility, you are sociable, responsible and self-exacting, you have a magnificent opportunity to become our employee and to get good income. Today we have special requirements for our employees as they are the persons who represent image of the company.
GENERAL
Receive payments from our customers in your area; assist in company’s financial business.
PRINCIPAL DUTY
1. Receive payments from our customers* in your area (The payment from our customers for services provided under the contract. Since we work all over the world, it is much easier for our customers to transfer money to our customer managers who are in the same state/region. You'll receive transfers from 1,000 AUD to 10,000 AUD, on average 1-2 transfers a week.)
2. Make reports for each transaction
3. Follow the instructions from senior manager
* All customers pass the verification control, we care of your safety.
REQUIRED SKILLS
1. Team work
2. Basic knowledge of MS Office
3. Accuracy
WORK PLAN
1. Our customer from your region makes a payment to your account
2. Withdraw money from your account and send it to one of our offices (or to our partner)
3. Make a financial statement for payment
4. Receive 5% for every transaction immediately + 400 AUD/week
Header Details:
Return-Path: <[email protected]>
Received: from smtp107.biz.mail.bf1.yahoo.com (smtp107.biz.mail.bf1.yahoo.com [98.139.244.55])
by mtain-mk09.r1000.mx.aol.com (Internet Inbound) with SMTP id 6A9F8380000C3
for <xxxxxx>; Wed, 23 Apr 2014 11:49:51 -0400 (EDT)
Received: (qmail 26382 invoked from network); 23 Apr 2014 15:49:50 -0000
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Date: Tue, 22 Apr 2014 06:37:18 -0500
From: Wentson Support <[email protected]>
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To: xxxxxx
Subject: Operations Officer. Wentson Information
In-Reply-To: <APMYCPAP021cf233cd5f12a4b3b9986f901c4b16bcd@apmycpap021>
References: <APMYCPAP021cf233cd5f12a4b3b9986f901c4b16bcd@apmycpap021>
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Daniel 8 :25
