They're at it again - Can't believe how these people continue to evade the law. Check out these messages, and avoid these people at all costs!
From: [email protected]
To: xxxxxxxxxxxx
Subject: Re[10]: Net-Temps Job Post Application - Reference: ABCD (Part
3)
Date: Fri, 4 Feb 04:59: 41 -0700
Hello xxxxxxxxxx,
I have a question to you, are you able to setup a new account with another bank? Without any transations, clear account, only for work with us. We will pay for any initial deposits as well.
Sincerely,
Olga Romanova
Personal Manager
[email protected]
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From: [email protected]
To: xxxxxxxxxxxxxxx
Subject: Re[2]: Net-Temps Job Post Application - Reference: ABCD (Part 3)
Date: Sat, 29 Jan 10:08: 09 -0700
Hello xxxxxxxxxxx,
Xxxxxx, here is details regarding your position below, please read them carefully:
Your tasks will consist as of the following. Being our operator you will be accept and process the incoming payments. All payments are made out through the form of payments such as: travelers checks, postal money orders, cashiers checks, personal checks and western union quick collect. As it appears on our Job offer you should
have some skills to work with these kinds of payments. After the incoming payment has been received by the following step, the next process will be withdrawal of funds from this payment. (i.E. Check, money order, western union collect).
Almost any kind of checks can be cashed/cleared at a check cashing service or at your post office branch as well. Also you can cash them at your bank, if it possible. But banks usually require a high cashing fees, and they also take way to long.
Western union collect, can be picked up only at any branch of the company. Such branches should be almost in each city. (you can find more details on their web-site at: www.westernuion.com or we can assist you with details to find the nearest branch).
After the incoming payment is sent out, you will be notified by email or fax (you can choose whichever notification method is convenient to you) by the incoming form notification. Once you've received it, you should
contact our operator, after they have notified you about the given payment, and that you have received it successfully. Further more, when the operator gets back to you, letting you know that it is possible to get the funds.
When the process of reception is completed please
contact the operator and inform them about the cashing commission and the available sum of the received funds. (the request should be closer with the exact data). Then the operator will email you with the form of payment instructions where you have to transfer the rest
of sum to. If you have any questions, please ask me before we get started.
Sincerely,
Olga Romanova
Personal Manager
[email protected]
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