Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

Thursday, January 20, 2011

Wanna be a mule?

Its been a while since I've posted and I apologize. As things get busy I find I have less time to post on cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365re. However, one of my new year's goals is to post more so cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365re should be more in cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 coming weeks.

I received an email today from my mocá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365r who received an email for a job and wanted to know if its legit. After skimming it my alarms went off and were soon verified. To be honest, I've always heard about money mule job requests but have never seen one so I found it interesting.

I'm currently trying to get mail headers to see where it actually came from. It is nice to know cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365y offer insurance and a 401K. :)

From: "Ella D Dickinson"
Subject: RE: [1] Message from Careerbuilder: You have received a new job opportunity
Date: Wed, 19 Jan 2011 23:49:34 -0000

Hello,

Please allow me to introduce myself: my name is Ella D. Dickinson and I am cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 International Human Resource Manager of Medline Financial Industries PLC I am pleased to inform you that we have an open position for you within our company.

Medline Financial Industries PLC was founded in 1980 and has quickly grown to be one of cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 largest resellers of medical equipment and apparatus in cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 United Kingdom as well as in cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 rest of Europe. We work exclusively with hospitals and ocá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365r medical companies and groups supplying several hundred types of products ranging from surgical needles and syringes to EKG and MRI machines and everything in between. We have dozens of agreements and contracts with top manufacturers around cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 world such as GE Healthcare, Medtronic, Baxter International, Cardinal Health, Tyco Healthcare, Siemens Medical Solutions, Philips Medical Systems, Zimmer Holdings, et cetera. Our company has grown very fast during cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 last few years so now we have expanded our market and business to cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 United States as well. As such we have a big number of openings in almost every state and we are looking for dedicated and hard working individuals to work for us and help us expand.

The reason for our success is cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 fact that we are able to meet our customer's demands wherever and whenever. We are very flexible and we can honor our orders when ocá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365rs cannot. This is due to cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 fact that we accept almost any type of payments and we have a very fast delivery system which combined with cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 great customer support we provide took us to where we are today. We take great pride in what we do because it is not always easy to satisfy all customer demands while still processing cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 orders very fast and receiving payments for cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 products in a timely manner. This is why we need you and bellow you will find cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 job description and what is asked of you.

Description:

-NO SALES INVOLVED
-While performing this job you will encounter no fees to be paid in advance whatsoever;
-No employee from our company will ever ask you for any sensitive information;
-You will not be involved in any contact with our customers;
-Everything you will do is legal under cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 European Union/United States and International laws as cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365y are currently applied.

Your duties are:

1. Receive payment from our customers. All check will be write in your name. All checks are US checks, no international. You wil receive all checks via USPS (no signature required).
2. Cashing cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 checks at your existing bank account.
3. Deduct 10% which will be your percentage/pay on each payment processed.
4. Forward balance after deduction of percentage/pay to any of cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer).

Your benefits are:

-10% from each check your will process in cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 first month. Within one month after receiving cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 first check you will receive $1,000 as fixed salary. This is a commission based job, cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 faster your process orders cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 more your income will increase. This bonus is given to also cover internet, phone or gas bills. Please note that this salary will be sent after 30 days have passed since you received your first payment to process.

After two months of working for us an increase to 15% commission from all payments might be applied to your contract if you process and send all cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 transfers to us in a timely manner. In this case you will be earning around $1,200-1,300 per week as well as cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 $1,000 salary at cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 end of cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 month.

There are also minor bonuses for cashing cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 checks and sending cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 payment to us very fast:
-Cash cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 check same day: $150 for each check;
-Cash cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 check within 24 hours: $100 for each check;
-Cash cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 check within 48 hours: $ 50 for each check.

The $1,000 salary will be sent to you in form of a cashier check.

The today's situation on cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 financial market requires us to open and fill several of cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365se job positions within our company; cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 job opening is that of a Representative within cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 US. This opening will help our company to reduce cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 time it takes to receive funding from orders that we receive each month. And we offer you one of cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 highest incomes on cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 market today and cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 minimal expenditures of time.

Presently with cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 number of orders we have we cannot put cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365m on hold for fear of losing our customers, secondly we cannot cash cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365se payments from cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 US soon enough, as international checks take about 28 working days to cash anywhere in Europe. We lose a lot of time and money each month because we have money transfer delays. Our clients could pay us where we want by sending checks to an US address. What we need you to do is to provide us an address where you can receive our customer checks. We need someone who can receive cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 money through this method of payment. Regarding cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 check process all you have to do is to receive cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 checks our customers will send to your address, take cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365m to your bank, cash cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365m and send cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 remainder amount to us after deducting all fees incurred and your commission. All fees for transferring cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 funds will be supported from our share. Bonuses will apply for cashing checks within 24 hours upon receiving a check. You will always take your commission upfront.

We make direct contact for sales of products. Once orders are received and processed we deliver cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 product to our customer (usually through USPS). The customer receives and checks cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 product and proceeds to send cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 payment. We accept all forms of payment but most of our customers pay using Bank Checks and so to solve this problem and not lose any of our customers we have decided to open this new job position. This job is legal according to cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 U.S. legislation as it is today. Local money transfers take but a few hours, so it will give us a possibility to get customer's payment almost immediately.

PAYMENT AND SALARY:

For example you receive a check as payment for 3000.00 USD, you deduct your commission (10%): 300.00 USD and cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365n send to us cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 balance: 2700.00 USD. In cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 first month you will receive around 15-20 orders under 3,000.00 USD to process and after checking your performance records during that first month cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 orders you will receive, may increase from 3,000.00 upwards to 6,000.00 USD. For example 20 transactions each around 3000.00 USD gives you a total income of 6,000.00 USD per month and after establishing a close co-operation with us you'll be able to operate with larger orders and you'll be able to earn more. You will also deduct fees that are related to this job (gasoline, western union fees, bank commissions, etc) from our balance, not from your commissions. At first cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 checks you will receive will vary from: $500.00 to $3,000.00. We will also send you a 1099 Form for tax deduction on
your part. Our payments will be issued out in your name and you can have cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365m cashed in your existing bank account, we don't accept newly created bank accounts because it slows cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 cashing process. Deduct your percentage and forward cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 balance to cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 company attorney manager via a western union money transfer, cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 name will be given to you later after cashing a payment.

This job takes only 3-7 hours per week. You'll have a lot of free time for taking up anocá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365r job; you'll get good income and a regular job. This job is very challenging and you should understand it. We are looking only for cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 employee who satisfies our requirements and will be an earnest assistant.

We have health insurance and cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 401K retirement savings plan as well as all cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 ocá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365r standard benefits that a major company usually provides. Unfortunately we can only start talking about this after cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 first month has passed since you're working for us. We consider cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 first month as a trial period. In any case you do not have to pay for anything in advance; cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365re are no hidden costs for performing this job. Any fee you might encounter will be deducted from our share of cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 funds before you send it to us.

You will receive next instructions step by step.

Unfortunately we cannot setup any interviews now, as we do not have any representatives in US. We will be able to come to meet within cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 next few months when cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 new offices will be opened in your area!

Please let me know if you are still interested. Within 24 hours after we will receive this information we will forward you a copy of cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 contract you have to fill in, sign and e-mail back to us.

Ella D. Dickinson
Medline Financial Industries PLC
Euston Road, London, NW1
United Kingdom
FAX 011-44-132-656-8743