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Check Processing Employment Scam Letter

from: Alarm Systems, Inc.

Alarm Systems #1 - Alarm Systems #2 - Alarm Systems #3

 

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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Date: Mon, 6 Mar 2006 13:19:27 -0800 (PST)
From: "Alarm Sys Inc" <alarmsys2006@yahoo.com>
Subject: Re: $4500 monthly job - response at your resume on careerbuilder.com website

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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