by Anonymous-one
Mon Nov 17, 2014 6:43 am
I was scammed by a false company named eurotrans-company.com
First they contacted me with the below first email After followed many emails, where they gave me details. At the end the last email with an assignment. They also claimed that they are working (robbing) only with companies from Canada, Japan and the Philippines. And soon with Europe companies.
I realized it was a money-mule scam
First Email by alex fresenko from an address yandex.ua
---------- Forwarded message ----------
From: Фесенко Александр <[email protected]>
Date: 2014-08-06
Subject: Re: Administration services for clients of Eurotrans in Italy
To: donato <[email protected]>
Hi.
I send you a file from the employer describing the work.
When you read it - email me your questions. Will try to answer.
The company is engaged in cargo transportation.
http://eurotrans-company.com/
From this month - in 8 countries.
Trucking accompanied customs duties and other remittances.
To ease the burden on the finances of businesses use this method of transfer of the resources.
All within the tax and banking law of America, Canada and EU countries.
To your bank account the money come from the company
You get cash and took away 5% (your payment for transfer)
The rest of the money was transferred.
In Western Union, for example, there are restrictions on remittances.
We follow all the restrictions and regulations
Second email sent from a company scam website address @eurotrans-company.com
---------- Forwarded message ----------
From: Alex Kuznecov <[email protected]>
Date: 2014-08-07
Subject: Appointment for the interview
To:[email protected]
Hello.
My name is Alex.
I am an employee of HR-department & I am instructed to interview you about
the job in Eurotrans.
Firstly, I am sending you the text of the contract and the instructions
for your reference. Read everything carefully.
Second, email me when you on next week will be convenient to have an
interview on Skype, or I can call you on the phone.
--
Regards, Alex Kuznecov.
Manager of the HR-department of the Eurotrans.
Last email about assignment sent fom another company address by another “manager”
---------- Forwarded message ----------
From: Henry Ratcher <[email protected]>
Date: 2014-10-03
Subject: WU transfer 1
To: "[email protected] >>
Dear xxxxxxxxxxx
Please receive the details of the WU transfer for today:
MTCN: xxxxxxxxxx
Amount: 900 EURO
Sender: SHASHANK AGARWAL
Sender country: Japan
Visit the nearest WU office and receive the money. Take your 5% from this sum and forward the rest by a wire transfer. I will send you the details for the wire trasnfer later today by e-mail and sms.
Do not forget to take your ID to receive the transfer.
Inform me as soon as you will get the money, thank you, waiting for your confirmation.
Best regards, Henry Ratcher
"Eurotrans"
Switzerland
8041 Zurich
Grossackerstrasse 113
Tel.: +41 44-508-30-36
E-mail: [email protected]
http://www.eurotrans-company.com
First they contacted me with the below first email After followed many emails, where they gave me details. At the end the last email with an assignment. They also claimed that they are working (robbing) only with companies from Canada, Japan and the Philippines. And soon with Europe companies.
I realized it was a money-mule scam
First Email by alex fresenko from an address yandex.ua
---------- Forwarded message ----------
From: Фесенко Александр <[email protected]>
Date: 2014-08-06
Subject: Re: Administration services for clients of Eurotrans in Italy
To: donato <[email protected]>
Hi.
I send you a file from the employer describing the work.
When you read it - email me your questions. Will try to answer.
The company is engaged in cargo transportation.
http://eurotrans-company.com/
From this month - in 8 countries.
Trucking accompanied customs duties and other remittances.
To ease the burden on the finances of businesses use this method of transfer of the resources.
All within the tax and banking law of America, Canada and EU countries.
To your bank account the money come from the company
You get cash and took away 5% (your payment for transfer)
The rest of the money was transferred.
In Western Union, for example, there are restrictions on remittances.
We follow all the restrictions and regulations
Second email sent from a company scam website address @eurotrans-company.com
---------- Forwarded message ----------
From: Alex Kuznecov <[email protected]>
Date: 2014-08-07
Subject: Appointment for the interview
To:[email protected]
Hello.
My name is Alex.
I am an employee of HR-department & I am instructed to interview you about
the job in Eurotrans.
Firstly, I am sending you the text of the contract and the instructions
for your reference. Read everything carefully.
Second, email me when you on next week will be convenient to have an
interview on Skype, or I can call you on the phone.
--
Regards, Alex Kuznecov.
Manager of the HR-department of the Eurotrans.
Last email about assignment sent fom another company address by another “manager”
---------- Forwarded message ----------
From: Henry Ratcher <[email protected]>
Date: 2014-10-03
Subject: WU transfer 1
To: "[email protected] >>
Dear xxxxxxxxxxx
Please receive the details of the WU transfer for today:
MTCN: xxxxxxxxxx
Amount: 900 EURO
Sender: SHASHANK AGARWAL
Sender country: Japan
Visit the nearest WU office and receive the money. Take your 5% from this sum and forward the rest by a wire transfer. I will send you the details for the wire trasnfer later today by e-mail and sms.
Do not forget to take your ID to receive the transfer.
Inform me as soon as you will get the money, thank you, waiting for your confirmation.
Best regards, Henry Ratcher
"Eurotrans"
Switzerland
8041 Zurich
Grossackerstrasse 113
Tel.: +41 44-508-30-36
E-mail: [email protected]
http://www.eurotrans-company.com
