I actually was searching the web and found the samething that this happened to but I am greatful that I read about this before I would of got myself into trouble for a bogus check.
This company/person (s) use the same story/reasons but a different name. *DONT FALL FOR THIS SCAM* READ BELOW
(1st Email)
Hello Tim P*. My name is Pradeep Baliarsingh and I work for a
company called German IT Corp. I found
your resume on careerbuilder.com because we are
searching for reliable professionals across the United
States who are interested in a potentially lucrative
partnership with an international firm.
German IT Corp. Is a leading software company in Germany
and we are currently expanding our operations in the
United States. But because of various banking and
legal restrictions, we are unable to open commercial
bank accounts in every state. As such, German IT Corp. Is
recruiting partners to conduct simple banking
transactions on our behalf.
The process is simple. If you were interested in
becoming a US partner of German IT Corp., you would sign
an agreement that would make you an official financial
representative of our company, able to accept invoice
payments on our behalf.instead of asking our
American clients to conduct complicated international
payment transactions (which are especially complex for
German companies), we have them work with our
partners to submit payments. You would then forward
the payments to us, a simple transaction for an individual.
German IT Corp. Pays its partners a 10% commission on
every transaction.in addition, we will take care of
any incremental tax liability you incur. Depending on
which state you are in, and of course on how good
business is, your monthly commissions could be as high
as $4,000 per month.
If you are interested in working with us, or if you
want more information, you can contact me directly at
my personal email address: [email protected]. I'll need your full
name and mailing address so I can send you the
contract and other paperwork necessary to get started.
I look forward to hearing from you soon.
Pradeep Baliarsingh
[email protected]
www.officialgermany.com
(2nd email)
Good afternoon.
We are glad that you have answered our offer. If you agree to
cooperate with us and agree to accept from us checks then send the
data in the following form:
Name:
Surname:
Adress:
City:
State:
Zip:
EXAMPLE:
David
Bauman
3005 Orion Drive
Miami
FL
33193
Send the information on this letterbox: [email protected].
Once again I remind, that you may receive more half-fractional
information on us on a site http://www.officialgermany.com
Thank for attention, German IT Corp.
*
The most widespread questions which ask our firm:
*
Who will I get checks from?
You will get checks from our clients, who can's send funds to another
country and can only by check inside the country.
How much will the wages compile?
Your wages will compile 10 percent from the sum of the check.in the other
words you get the check, take 10 percent from the sum of the check and
another sum of the check is sent to us (ex: the sum of the check is
4.000 USD, you get 400 USD) you get the money this way from every
check.
Where is, the check cashed?
Charges on cashing the check can be taken from this check. It would be better if you could cash the check on the day you receive it. To cash check fast you can use the offices "Fast Check Cash" "Check Cash Express" and others.
Can cashing services be paid?
Yes, they can; Cashing services can be paid.in this case these services can be paid from the sum of the check.
How is money transferred by W.U.?
Information about the person who you need to send money to will be pointed in the e-mail. After you have transferred money by Western Union you will be given MTCN (Money Control Transfer Number). It consist of 10 figures. Then you need to send this number to our e-mail on the same day.
Where should money be taken to pay Western Union fee?
Western Union fee should be taken from the sum of the check.
Western Union system doesn't send more than 3000 USD?
If the sum of the transfer more than 3000 UDS you need to divide the sum into a fen transfers (it is obligatory) And as it was said above you need to tell us the numbers of transfers.
Can money be sent by another system?
No, it can't. Transfer can be done either by Western Union.
Who will take pay tax?
Sums of our checks are not more than 5000 USD. Reports are not included into IRS. Don't worry you won't have to pay taxes for these sums of money
How many checks a month can you send and what sum of money?
We can send checks at a rate 50.000 USD, and quantity of checks depends on their sum.
Will the person have to go anywhere?
Your job won't be difficult, you won't have to go anywhere, you can do
everything at home, you don't need invest money.
Are the operation of the company legal?
All the operations of the company are legal and subject to
International juridical system, what is proved by appropriate
documents
What is approximate mages?
Approximate mages a month is 4000-5000 USD, and you will spend minimum
time.
Who is responsible if the clients are not satisfied?
Our company is.
Should we provide with information about our bank account?
We don't need any information about your bank account.
Scammers!
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