Fresno Inc
Otida.com Tried to get me to commit money laundering

Tell me this isn't your basic money laundering template.

Michael Robe info@otida.com8:46 AM (14 hours ago) to meGreetings again. I was not sure if you received my previous email. It's below.

Your not sending the form means you have not received it... Anyhow, please contact me asap. Our customer is willing to pay for the item and just needs account number where to transfer the funds. Please confirm and start working ont he task immediately.

If you have no account - it's not a problem. It will take you 20 minutes to set up a new account with any bank.

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Hi Paul Moffett,

I just got off the phone with the client in regards to the art gallery project. Your additional assistance is required.

Our client tried to pay western union on-line from their corporate account. Western Union advertises its possible to submit payments online, but when you try to send more than $1,000 a day from the account it wont allow that much. I called western union and they told me you have to do that from any western union office.

Our client told me they spent like an hour trying to do something online, as they are used to do everything from their cash management online and talked to western union customer care but no luck. They need your assistance at this point because it was not possible to send the money online.

So, they want their assistant take care of everything. Since the art gallery requires only western union, our client will pay you the money for the art item (s) in advance plus your bonus and you will western union art gallery. You will be paid additional $300 for that assignment.

First of all, I want you to understand that part-time assistant is not only virtual work from home. You have to work on assignment locally. Assisting with corporate gifting in one of your responsibilities.

Our client trusts us because this is our existing client, they have already purchased a lot of stuff using our services.

Normally, you would pay western union with the company card. However, as per the agreement, you will get the card only once you qualify your trial period. This is our company policy and we simply cannot provide company cards 1st week and then spend time on checking every expense.

You will find your direct deposit on this page (I uploaded it for you)

Http://assist-area.com/download? F=fresno_dd_form. Doc

This is exactly the same as we use for payroll as well. We expect our client will place deposit of approx.:

- $7,000 (Art Item). Shipping will be paid additionally.
- $1,800 (shipping)
- $400 (approx. Western union fees might need to re-confirm with them)
- $300 (Your Bonus)
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Total: $9,650

Company: Fresno Inc
Country: USA
Address: 369 Lexington Avenue #200 New York, New York 10017
Phone: 3474109522
Site: otida.com

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