Company Representative scams, Payment Processing scams and other Employment scams.
by Tim Atem Thu Jan 22, 2015 8:22 am
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Date: Wed, 21 Jan 2015 13:32:20 -0800
Message-ID: <CAEO5pLR2oyxH+u9phF6Qy=nkuVwG6nJywyL5MZDBrUis4v9qUA@mail.gmail.com>
Subject: Re: Dear <snipped>, New Job Description (Mars Car Wrap Advert)
From: "Bragg Tom Mars. Inc" <[email protected]>
To: <snipped> <<snipped>>


This is to inform you that we have been able to resolve the difficulties we have been experiencing since last year.

This is to inform you that we are committed to doing everything possible to ensure the prompt commencement of your job description.

Furthermore, your job description has changed. We have large customers who we supply our products and we need sincere and devoted employers who are willing to stand as our payment receiving agent. We are willing to employ you on contract basis to be our Payment Receiving Agent.

Job Description: Our paying debtors could issue and make payments in form of Electronic Wire Transfer into your Bank Account and other forms of payment to you, you would then cash them easily, withdraw 10% of the total amount on this money as your commission and then send the rest back to us.

We still need some more information from you to get started such as:

1) Do you have a Bank Account?
2) What kind of Bank account do you have?
3) Company's Account or Personal Account?
4) How much funds will you be able to handle at a time?
5) Name of your bank?

To commence, your information will be forwarded and the payment will be made out to you as soon as you reply this email that you are really interested and if you have any questions to ask, don’t hesitate to ask me in your response to this email.

Kindly get back to me as soon as you receive this mail, acknowledge this mail today.


Thanks for your co-operation.


Phone Number: (646)-568-5418
SMS: (914)-267-9517

Best Regards,
Bragg Tom
Hiring Manager,
Mars Chocolate Bar®

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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by Tim Atem Thu Feb 26, 2015 9:46 am
New job description, same email and telephone numbers

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Date: Wed, 25 Feb 2015 22:03:27 +0100
Message-ID: <CAEO5pLR+On6D3fK2vXbdoKEx9y=-XfXuRz56Nb3AXeTXo1zWnQ@mail.gmail.com>
Subject: Re: Dear MichelleThomas, Reply Urgently (Mars Car Wrap Advert)
From: "Bragg Tom Mars. Inc" <[email protected]>
To: <<snipped>>


This is to inform you that we are about to setup our outlet in Lagos-Nigeria. We have a lesser job description for you.

All you are required to do is receive payment through Western Union from our clients here in the United States and forward the payment through Western Union to Lagos-Nigeria for our building project.

If you are comfortable with this, contact me immediately and you would receive your first payment transaction immediately.

Give me a call if you are interested immediately.

Thanks for your co-operation.


Phone Number: (646)-568-5418
SMS: (914)-267-9517

Best Regards,
Bragg Tom
Hiring Manager,
Mars Chocolate Bar®

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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