Fraud victim advocacy, fraud recoginition and prevention education, and law enforcement support

fraud recognition & prevention education, fraud victim advocacy, law enforcement support

Fraud recognition & prevention education, FREE fraud victim advocacy, law enforcement support

Silence is fraud's best friend.  Word of mouth is fraud's worst enemy.  Pass the word!TM

                    

 

 

 

 

 

 

 

 

Nigerian Section Home

 

Work at Home Payment Processing Scam

 

Lottery Scams

 

Overpayment Scams

 

DATABASES

Compare Your Letters!

 

Nigerian Scam Letter Database

 

Payment Processing Scam Letter Database

 

Lottery Scam Letter Database

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African Telephone Codes

 

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What is a Nigerian Scam Letter?

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In-depth analysis of a sample letter

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Taking a good look at the sample letter

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What might be going through the recipient's mind

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Performing Due Diligence

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I've received a Nigerian Scam Letter - what do I do now?

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Emails sent out by the thousands

      more ...

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Read what some recipients have to say back

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A Nigerian speaks out against 419'ers

 

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Stuck in a scam and don't know which way to turn?

Turn to Annie McGuire for FREE fraud victim consultation

 

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Check Processing Employment Scam Letter

Payment Processing Manager Agreement

Allianz Finance #2

Allianz #1 - Allianz #2 - Allianz #3 - Allianz #4 - Allianz #5 - Allianz #6

DO NOT CONFUSE allianzfinance.biz with the real Allianz Finance II BV / Allianz Group, a legitimate Dutch company.

This entire agreement is worthless.

Payment Processing Manager Agreement


This Agreement between Allianz Finance LLC and you is made effective by filling in your personal data and signing up.

Payment Processing Manager agrees to:

1. Accurately and honestly fulfil all his/her duties.
2. Promptly inform Allianz Finance LLC about any received transfer.
3. Promptly make all money transfers according to instructions given by Allianz Finance LLC
4. Promptly inform Allianz Finance LLC about all his/her actions in compliance with his/her duties.
5. Promptly inform Allianz Finance LLC about any problem occuring with regard to the working process.
6. Provide Allianz Finance LLC 15-days notice if he/she intends to terminate this Agreement.
7. Return all funds provided by Allianz Finance LLC if any of the parties terminates this Agreement.

Allianz Finance LLC agrees to:
1. Pay the Payment Processing Manager 5% or higher fee from any transfer made by him/her.
2. Increase the fee according to the levels specified in How It Works section on the site.
3. Promptly inform the Payment Processing Manager about incoming transfers.
4. Provide the Payment Processing Manager with further instructions concerning the transfers.
5. Perform ONLY legal actions working with the Payment Processing Manager.
6. Use the Payment Processing Manager data in financial operations concerning ONLY his/her actions.
7. Take ALL responsibilities connected with the Payment Processing Manager work.
8. Grant Payment Processing Manager 15-days notice if the company wish to terminate this Agreement.
 

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