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Check Processing Employment Scam Letter
from: Alarm Systems,
Inc.
Alarm Systems #1 - Alarm Systems #2 -
Alarm
Systems #3
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Letter Source: The initial tracking of this
email leads to Dulles, VA in the US. However, on closer examination
of the
Full Headers, one can see that the email actually originated from the
+0000 Time Zone, indicating either the UK, Burkina Faso, Togo, or
Ghana, but definitely not Italy as the email
would lead you to believe. All the countries named above are hotbeds
of Nigerian scam activity.
To go one better, only US registered corporations are
listed as "Inc." An Italian company would be registered as S. p. A.
which stands for Società per Azioni.
Obviously, a US corporation has no need of the services described below,
nor does any Italian company.
Remember: the only way one can process payments for a
company is to open a bank account in that company's name and deposit the
checks there. To open such an account, one must have the company's
documents allowing such action, and the signature card must be signed by a
company officer, NOT YOU. All the checks must be made out to the
company, and ONLY to the company. To receive checks made out to you
for the company's services or products is called Diversion of Funds, is a
criminal act, and leaves you subject to charges of Money Laundering and
Theft.
____________________________________________________
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Alarm
Sys Inc. Representative Contract
You
can read the contract in this email attachment.
You can print the last page of the contract, sign it, make one picture of the
signed page (digital picture if you have no scanner) and send this picture
with signature back to us via email or to the fax number below.
Our fax number is : 0039-068-0380104
In order
to start your job today we have some requirements:
1. Be at least 21 years old and have a bank account (in order to deposit
checks if needed IMPORTANT: WE WILL NEVER ASK FOR YOUR BANK ACCOUNT NUMBERS
OR OTHER FINANCIAL INFORMATION FROM YOU)
2. Have a postal address where you will receive money orders and cashier
checks from our customers.
2. Check your email several times a day (two times each day is needed)
3. You need to respond to our emails same day.
4. Be responsible, hard working and communicable.
5. Be able and know how to cash one check or money order.
6. Have at least one free half hour every day (in the evening or in the
morning, your choice) to cash payments that will come from our customers.
Our support team will be next to you in order to have all payments
processed same day.
All you need is an established bank account, where you will cash the checks.
It really depends where you cash the checks. We do not welcome new bank
accounts for our business for a few reasons. First, you won't be able to cash
checks fast, because the banks put at least a few weeks' hold to deposits into
a new account.
We do make background research on all the international customers before we
sell our products.
We also verify the checks for funds availability before it arrives to you. In
an outstanding case of any problem, we offer a full guarantee to cover the
fees. That way you can feel absolutely protected and safe.
You will receive various payments from our US or Canada buyers for our
products/services and every customer will specify when the payment will be
sent the amount and the products that were purchased.
In Europe they usually deliver the funds within 10 days if we have one bank
account open to one US bank(we have the bank account open to one Italian bank
- this will delay payments with another 3-4 days) and this delay is not
profitable for our company.
With US representatives help we can process these payments faster and the
customers will be served faster.
We are selling in US 95% from time system alarms . We are also selling other
various security products if customers are interested.
If there will be something that you don't know, simply ask our support team
and you will have all the answers within few hours or minutes.
One explanation of this job, step by step
1. You agree with our contract, send your postal address and you are ready to
process payments.
2. We advertise our products and in 4-5 days after you agreed with terms you
start to receive payments from our customers (money orders, checks) made
payable to your name and address for instant processing.
3. You cash one payment (check or money order) - at the bank or check cashing
store.
4. You deduct your 10% from total amount of the check or money order that you
receive and cash.
5. You transfer us 90% minus transfer costs (the transfer costs are paid from
our 90%) with bank to bank transfer.
6. You receive another payment and you process it.
This
job implies only checks/money orders cashing, nothing else is required to work
for us. We will never ask you any fees to work for us. If you know to cash a
check, this is the job for you. Please don't expect to earn thousands of
dollars in the first weeks, we promise that you will earn more than $6,500
every month but first we have to advertise our products in US, you will surely
make $500 every week in your first month of work.
To begin this job we need your FULL NAME AND ADDRESS (your postal address) FOR
PAYMENTS that will be mailed(shipped) to your postal address:
Full name:
Address:
City, State, Zip code:
Phone number:
The money orders and cashier checks that will be processed by you can be
cleared same day you receive the USPS delivery.
In
order to start this job, your response is expected today and also your
signature (last page of contract signed).
From the moment we have your approval that you agree with all terms of the
contract and your name and address we will start the advertising program and
ask customers to send checks and money orders to your address.
Thank you
Staffing/Management Group
Alarm Sys Inc.
Via Di Porta
Pinciana 30
Rome 00187
Italy.
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