Dear ______________,

To hurry inform!  Our company one of the biggest company on the East Europe working 7 years already.

So we are guarantee your salary after each operation with our company!!

Our activity is absolutely lawful and licensed by Latvia and USA.

On our site you can find all necessary documents including the full financial reporting for past year. 

Unfortunately the bank system of the East Europe is not perfect also we are compelled to make bank payments with your help and attention.

Thank you.

Tvordovskiy Maksim

Business Manager

(Letter from victim to Latvia Finance Group) wrote:

To Whom It May Concern

I received a check, cashed it and did everything I was instructed to do.  I wired it through Western Union, and I then sent a requested receipt of that transfer.  I am beginning to doubt the legitimacy of your company because I have sent four emails now that have gone unanswered.  I have not recieved any more checks, and even though I had my mail forwarded, I should have got SOMETHING by now.  I am starting to think that I have been scammed, and unless I get a response telling me otherwise, I will notify the proper authorities.

Respectfully,