This is what he promised me. Now all of a sudden his website is gone and I find this. I was dumb enough to give him my address and my bank account number. I think he's just bored at home.
Hello!
My name is James Gordon, I am the manager of Art Development Company. Our company is looking for personnel for the position of Financial Manager. The job I want to propose is not difficult and can be performed as additional work for your regular job.
Requirements:
1. To spend time in internet minim two hours a day.
2. Ability to spend no less than two hours a day to perform money operations with your bank.
Our company works with remote clients and many of them, when pay for their order to our executives, prefer to pay via wire or ACH transfers. Many customers use these systems as their bank accounts belong to companies and orders are often corporative. Many order executives are individual employers and it is suitable for them to receive moneygram transfers or transfers on their personal accounts in other countries.
So we looks for personnel who can represent interests of both sides, make statistics and deal with documents. Besides, you will have training with our managers of personnel training and you will learn all work details and how to behave with clients if necessary. You will get your personal virtual room in our website and we will teach you rules of use and how to manage with every deal among customer and order executive.
To start work you should write a confirmation to my work e-mail: [email protected] After this you can register on our web-site, then I'll make an access to your personal room in our web-site and explain all details and nuances of the work. After this you will sign a contract and then you can earn your first profit during first week after contract signing. Also you always can ask questions to me: (323) 284-5137
You can go to www.art-development.Biz to study our companys activity.
You salary - from $5,000.00 till $7,000.00 in the first month, your profit will be formed from number of deals you take part and the main profit factor depends on clients stream. After the first month you'll be able to receive stable profit $ 10 000 per month. I cannot guarantee you a high income in first month, but as statistics says $5000.00 - $7,000.00 this is a minimum which you will have in your pocket on average.
Yours sincerely,
James Gordon
Art Development Company
(323) 284-5137
[email protected] - work email
This is where it all started:
You are successfully have authorized. I invite you on online interview. Go to www.art-development.Biz, Click Login, type your user name and password, then click Discussion and after this Messages.
P.S. Please email me or call as soon as you are ready for online interview. My number is (323) 284-5137
Look forward to your early reply.
Yours Sincerely,
James Gordon
[email protected] - work email
[email protected] - personal email
Then it came to this:
Our client has sent to your account transfer for sum $ 1000. Money will be in your account tomorrow. This is the experimental deal if you finish it without delays the sum of the following transfer will be much more. Please finish the deal tomorrow ASAP according to the following instructions and you'll receive next transfer for more sum shortly:
Instructions
$ 1,620.00
Step #1. Take 5% from cash or $ 50. It is your net profit you have earned from this transaction. Then you will have $ 950.00 of our money.
Step #2 The rest sum of $ 950.00, you have to send to our contractor via Moneygram. All expenses connected with MoneyGram transfer pay from the same sum ($ 950.00).
Our employees do not use transfer online in such transactions. It should be cash. Please go to MoneyGram service and send cash to the following contractor.
You must send payment to our contractor in Ukraine:
Country: Ukraine
City: Kiev
first name: Vladimir
last name: Sizikov
You can inform to the manager of Moneygram that you are personally familiar with Mr. Sizikov that there will be no any problem with sending the transfer.
Attention, it is very important! Never use online transfers by MoneyGram
Step #3 After you will do this please send me the following information:
Reference Number, sent amount, the name of the person which you sent the transfer. Offices MoneyGram are located: moneygram.com
It gets better:
From: Me
To: [email protected]
Subject: Re: transfer
Date: Thu, 21 Feb 04:09: 11 0000
Just wanted to inform you as of 11pm last night the transfer still has not gone through. I will check again first thing in the morning and keep you updated. Look forward to completing the transaction for you. Just to make sure I gave you the right bank information: Routing number 00000000 Accout number 00000000
Thank-you,
Melissa Mxxx
From Him:
Lately you gave me the following information:
Columbia Bank:
Routing 0000000
Account: 00000000
So what account number is correct: 0000000 or 0000000??
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