Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Sat May 17, 2014 10:45 am
From: kingsley shell - [email protected]
Reply-to: [email protected]
Other email: [email protected]

Dear Sir/Madam,

Please can you work from home and get paid week

Globalconect Small online Business company .We are manufactures of computer parts based in Lithuania and Malaysia. we need capable hands to act as representative/book keeper in your country on behalf of our company.
Please if you are interested in working for us kindly reply to us via our company email:[email protected]
.As soon as we receive your positive reply we shall open a file for you and confirm you appoint with our company.Official offer of appoint will be send to you as our oversea staff.

JOB DESCRIPTION:

1.You will receive funding for the assignment.
2.You will receive payment from our customers in your country on behalf of our company
3.Keep the proper record of the customer and amount sent.
4. You will receive the Instruction of how and where to send the balance of the money after you deduct your 10%.
You are to complete the assignment as fast and discreetly as possible.

PAYMENT TERMS:

You will receive a flat 10% per assignment. The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment. A Bank Deposit will be sent to you which you will cash take your ten percent and send the balance to any of our offices where it is needed. Please complete the below form and send it to the below email [email protected]

Full Name:
Address:
City, State, Zip Code:
Present occupation:
Age:
Phone Number:
home number
Bank Detail


We look forward to your anticipated positive response. Good luck.

Yours Sincerely
kingsley shell (Human Resources Manager)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Thu Mar 19, 2015 9:37 pm
Dear Client,

Please confirm to me if you are still available in working with us
because right now we want to used the XXX Bank
you sent to our company a customer want to make payment.

Regards


Kingsley

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Mar 19, 2015 9:38 pm
i received your swift code note my customer just text your account
with $99.44 dollar this will ensure us trust before bigger payment
will be issue to you. reply back when you received from Mr. Peter

Payment Method
Confirmation
Amount to Pay
Pay on Date
XXX
4MQ7MYW9N01NNHH
$99.44
03/14/2015

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Mar 19, 2015 9:39 pm
Hi Mike,

Good to hear from you. Now i want you to withdraw out the money and
remit it to our branch office in Africa with this info.

RECEIVER NAME: ANAMENE EKENE INNOCENT

ZIPCODE: 23401

QUESTION: OK

ANSWER: OK

ADDRESS: 5 PETER KING STREET

LAGOS NIGERIA

KINGSLEY

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Mar 19, 2015 9:39 pm
PAY OUT TO OUR OTHER BRANCH ACCOUNT IN LITHUANIA ACCOUNT REQUIRED
BELOW: I MUST TELL YOU THIS YOUR DELAY IS NOT ACCEPTED IN CASE OF NEXT
PAYMENT YOU HAVE TO BE FAST IN WORKING WITH US.

Bank Name: AB Siauliu bank,
Account Holder Name: Arunas Apulskis
Bank Address: Tilzes 149,LT-76348,Siauliai,Lithuania,
SWIFT (BIC), CBSBLT 26,
Account No.: LT02 7180 9000 8608 0526.
currency Type: USD and Euros

I AWAIT YOUR CONFIRMATION SOON.

REGARDS


KINGSLEY SHELL

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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