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07-23-2007, 06:00 PM
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Employment letter
G5 Healthcare <CandidateEmail@monster.com> wrote:
> > > > > > Dear Candidate, > > We have analyzed your resume and have found one job available for you > to work at home right away with a guaranteed monthly income of $5,500 > in the first year. First, you have to understand what our company is > looking for and if you think that this kind of job is made for you to > ask for our Representative Contract to be signed. If you have one free > hour daily (not including weekends) you are welcome to join today. > Our job is a flextime, > flex-place opportunity designed to fit around your family's income and > time needs. You can earn FROM $50,000 up to $200,000 a year (depends > on our > sales) and more after one year working with us. > > 1 - We do not require payment from you for anything, this is a job. > 2 - This is not a MLM or a get rich quick scheme. > 3 - This is a commission based job, you are paid based on performance. > > What we offer: > -Flexible program: two hours/day at your choice, daytime and evening > time -Work at home: checking e-mail and going to the bank -Part time > or full time -Professional contact team with very good support and > communication skills -Other highlights: no selling involved, no kit to > buy, we won't charge you anything -Monthly salary: $900 per month > -Commission: 10% of every money order/check that clears, instantly > cash in hand that you will deduct from the cashed amount. If you > receive a check of $1,000.00 your net income is $100.00, our company > supports any fees. You will process at least 2-3 orders per day and > you will earn more than $200.00 cash in hand each day. > > What we ask: > You have to be an American citizen, legal resident or immigrant in > U.S. > Are you interested on a Full time or Part time job and you have at > least one hour per day free? > Are you older than twenty one years? > Do you have a bank account and you can use it for cashing checks? > Have you worked before or are you currently employed in a job such as > this one? A job regarding cashing checks for an international company. > If you did please tell us what company because we have made some > agreements with a few of them. > > If you meet these conditions please contact us by replying at this > e-mail address to receive a Representative Contract and detailed > information about this job. > > We will never ask you for anything more then that, no bank name, no > bank account number, routing number, credit card, passwords, ssn# etc. > > If needed, contact us with your questions - > REMEMBER: NO FEES TO WORK, > NOTHING TO PAY, NOTHING TO SELL, NOTHING TO MANUFACTURE HOME. > > > More details will be provided with the contract. > This is NOT SPAM. This is a > "Legitimate'' work at home offer. > > > If you are interested workings with our company > reply today. You can start > within 2-3 days if you agree with our contract. Our > Company is legitimate > and we are well known and respected in Europe. We > will soon be known in U.S. > also. When we will open our offices in US next year > you are welcome to join > us. We would never put you into an illegal position > or ourselves. > > > Thank you > > > > > This email was sent from Account ID > A7C4NC752BWLDYQB047 and by this logged > in User U2A35W5ZZ2SD1ZBXKTY > 
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07-30-2007, 03:49 PM
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I received this as well
This looks like money laundering. Anyone?
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08-01-2007, 07:30 PM
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employment scam
Here is how this scam works...
First, they get you to fill out their Representative Contract. Then they actually start sending you checks, money orders, and cashiers checks. You deduct your 10% from the check(s) along with the bank fees and wire them the balance. Only the checks are fraudulent. The bank notifies you of the chargeback(s) and you are left holding the bag. The bank will require you to bring your account current if in the negative. This also opens the door to a check kiting charge for each debt instrument submitted. Also, under the new Patriot Act guidelines, you will be subject to Federal scrutiny in an on-going investigation into all your banking regarding money laundering charges opening the door to all kinds of negative government intervention including the IRS. This is not the type of tax claim you can claim as a loss. Since you actually signed a contract, though civilly unenforcable, you have admitted to "intent" in the creation of the illegal activity. It gets better... Now that they have your name and address to where they are supposedly sending your "paycheck" to, they can now access your credit. Quite easily as a matter of fact. As a business owner, I subscribe to Equifax, and all you need to pull a persons credit is the name and address. You do not even need a social if the person has made an inquiry to their credit within the past year. And there you go a stolen identity. Since most of these scams originate in Nigeria and clear their funding through the UK and have numerous access points through the credit system, they can generate bank accounts in your name in other countries using your personal information. This is also why you should never divulge any personal information in a "Refi or second mortgage" scenario. People from India call and want to know if you are paying more than 5% on your current mortgage. Well who doesn't? But yet you are probed with questions of all types regarding your personal financial information to someone you have no affiliation with what-so-ever. If you want to give your life away, do it in the prescence of the Holy Spirit. Ask God as you should do always in all things. Last edited by RUSTLERS : 08-01-2007 at 08:06 PM.
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