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Investigation

02-14 17:23:36  来源:  作者:

Investigation

Inquiry (采购产品): Investigation Hi I hope this gets to the CEO of your company - I hope you can stop these scammers for taking unsuspecting individuals that need a job out of their last dollar - luckily Im one of the brighter ones but for those less fortunate not to recognize a scam or have just an instinct that something is not right is rare - these people are good scammers - but they just dont know who they are dealing with when the tried to scam me..and with my keene investigative skills it took me 5 mins to find out that you were the company that they stole cut and pasted info from in order to make their documents look "realistic" good news is Im getting a lot quicker at my investigative skills... bad news is Im not getting paid for it.. lol any way here is the attatchment of the "fake" offer of employment for their money laundering skim - well actually its not laundering so much its really robbing. because the payments that are being processed are counterfeit money orders oh they look real I got some and took them to the bank... and showed them the money orders (not from this company) there are a million scammers around but they told me that the ck was counterfeit but I already knew that - now they came up with an even more legitimate sounding scheme the only thing is they are not too bright.. in order for their new scheme to work they have to pay me the employee by way of mail or phone - this will make a paper trail ... one they didnt have before... but Im guessing track phones will be their scam of choice on this - anyway attatched is the email that your logo and company name is on just thought you ought to know. JoAnna Guastamachio 207-899-3627 ------------------------------------------------------------ Dear Applicant Considering your application for the Post of Representative Position as posted online .We Have chosen according to the report from our officials and you have been chosen because you are one of the best to be giving a chance to be a part of the Organization and now for you to get Started working with ( Mercury Plastics, Inc ) Get back with the information requested below Which is the Information Needed from you so your name can be added to the company book of workers and you can get Started. INFO REQUESTED BELOW: FULL NAME: ADDRESS: CITY: STATE : ZIP CODE: CONTACT CELL PHONE: Sex : Age: CURRENT OCCUPATION: E-MAIL ADDRESS: JOB BENEFISTS: Competitive salary commensurate with experience. Excellent benefits package including 100% paid health insurance for employee 401k ABOUT US: Mercury Plastics, Inc. manufacturer of designers & mfrs. of plastic profiles, gaskets, tubes, bumpers. Complete secondary operations include: insert molding, sonic welding, belling/Rimming, heat sealing, forming, notching, drilling & machining centers. On site electron beam. ISO 9001:2000 certified. Specialist in combining multi-component assemblies into one piece constructions. WHAT ACCOUNTING REPRESENTATIVE MEANS: (1) Received payments By Money Order's or Personal checks from our Customers in the States . (2) Cash payments . (3) Deduct Your 10% of each payment. (4) Send the rest 90% to the company Consultant. Awaiting You to Get back with the information requested from you and you can added to the company workers book. More especially you stand the chance of becoming a member of our management team after the full establishment of our company in Your State. Regards James salmon Mercury Plastics, Inc. 15790 Madison Rd. Human Resources Manager ----- Original Message ----- From: VOCALSBYJOANNA@aol.com To: hiringmanager@representative.com Subject: Accounts Collections/Receivable clerk Excellent Opportunity! (maine) Date: Fri, 16 Jan 2009 11:37:57 EST -------------------------------------------------------------------------------- A Good Credit Score is 700 or Above. See yours in just 2 easy steps! << 1-10-09.doc >> -- Be Yourself @ mail.com! Choose From 200+ Email Addresses Get a Free Account at www.mail.com! **** Hidden Message ***** JoAnna Guastamachio ME 04103 USA Company: Vocalsbyjoanna Phone: 207-899-3627 E-mail: vocalsbyjoanna@aol.com **** Hidden Message ***** vocalsbyjoanna@aol.com
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