Hello, I am emailing you because I went through your resume and I have the feeling that you have every feature of being a good company worker. I am BRENDA FLISHER, I am a Financial Consultant for an INVESTMENT
MONITORING COMPANY that is based in the UK. Our Company is looking for a competent worker that is honest, sincere and trustworthy that will be acting on their behalf in the UNITED STATES. The job is not a stressful job; it will only be taking less than thirty minutes of your time. It is part of our company goals that people can actually work from their home and earn good income and numerous reputable companies are now adopting
this system. You will be performing the responsibility of a Cashier from the comfort of your home and it will not in anyway affect your present occupation.
The company will be paying 10% on each transaction handled on their behalf and will amount to $4,500 monthly. Let me know if you are interested or not
and if you need more information, contact me. Best regards: brenda flisher financial consultant. Note: no fee will be required from you. I am not a recruiting agent but i am one of the company workers. THE COMPANY IS IN NEED OF SOMEONE THAT IS CAPABLE OF DISCHARGING THEIR DUTIES EFFICIENTLY
Then Came this after basic info was given of name & address and responeded with several questions to the legitimacy of this orginization:
From: financial management001
Sent: Friday, December 12 10:55: 42 AM
Subject: INSTRUCTION ON HOW TO HANDLE THE COMPANY FUNDS
INSTRUCTION ON HOW TO HANDLE THE COMPANY FUND
Attention Thomas M. Robledo,
This is to inform you that our company payment will be deliver to you this morning, immediately you receive the package you are expected to take it to your bank and cash it and deduct your 10% and then send the remaining funds to our company via the instructions below.
Note that our company will not give room for the any form of delay in handling payment on there behalf, immediately you receive the package you are to handle it in timely manner and get back to our company with a response.
The package was delivered to by ups today 12th of December. Immediately you receive the payment, take it to your bank and cash it, deduct the 10%, deduct the western union fee and send the remaining fund or amount left to our company through western union money transfer using our company contact information below:
Name: sarah williams
ADDRESS: 2 Caxton Street,
London,
Sw1h 0qe
Unite kingdom
You will email us the following information:
1, Sender's name: this is going to be your name.
2, Receiver's name: this is going to be our company assistant accountant name (SARAH WILLIAMS)
3, Money transfer control number: this is the ten digit number that will be written on the western union receipt.
4, Amount sent after the deduction of western union fee and the 10%.
5, the exact time the fund is sent.
Let me know if you understand what i have said above and it is very important for you to get back to us with a response.
Best regards: linda bruce financial management group of company (accountant)
My response has been:
Presently I am not at the residence at this moment, secondly this is quite unprecedented that I CASH a check at MY Bank and thirdly considering that I was not ever given a response to the legitimacy of such tranactions. I will not be scammed into owing my bank the said amount to cash, revealing my account without some legitimacy from the US Federal Trade Commission or Foriegn Exchange Agency. Is there a valued legitimate reference number to complete this transaction? Why not a company/bank/orginizational name rather than individuals? Who is Brenda Flisher, Who is Sarah Williams and who are you? Etc, etc.
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