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Check Processing Employment Scam Letter

from: Web Tool Software, Inc. with fake employment contract

Web Tools Software Series A, #2

 

Letter Source:  As opposed to the first letter from these scammers (see web_tool_software-01) that came out of Romania via Hungary, this scammer forged the packet and the letter has been made to appear to have come out of AOL in Virginia.   For those of you who speak RCF 1918, the scammer used a 10.0.0.0 network IP.

For the not so technically-minded, it means the scammer is capturing his emails before they leave his computer, then altering the full headers to cloak the true source of the email or playing other games with his Internet connection. 

The headers on a straightforward email are just that - straightforward.  From Joe to Jane with nothing much in between.  Scam letters headers usually contain other nonsense that doesn't make sense to anyone who only knows how to read a basic header.

The so-called Agreement or Contract contains so many illegalities and discrepancies that it's incredible.  It's worthless, absolutely worthless and holds no one to anything.  Don't take our word for it, take it to any contract attorney.  And of course, since the basis of the contract is to defraud, it is illegal and worthless regardless of the text.

The US fax number is located in Miami, Florida and is being reported to Federal authorities in Miami.

From: HiredBox3004@aol.com
To:
Subject: Re: Part-time Job, Monster.com Resume, $4500 monthly
Date: Wed, 26 Oct 2005 18:49:23 EDT
 

Web Tool Software, Inc. Representative Contract


- Available Position: Part Time Representative - - Up to $5,000
Monthly, Part Time Job -


You can read the contract at the end of this email.

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 or via
email.

Our USA fax number is 772-360-4201


In order to start your job today we have some requirements:

1. Be at least 20 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)
4. You need to respond to our emails same day.

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 software 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
software products/services and every customer will specify when the
payment will be sent the amount and the products that were purchased.

In FRANCE 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
FRENCH 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
software programs and sometimes IT hardware. We are also selling other various
IT 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.

Please call me Angela, my name is Angela Nieves and I will keep you
informed regarding payments and procedures.

Here is step by step explanation of entire process:

1. You agree with our contract and 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
$5,000 every month but first we have to advertise our products in US, you will
surely make $600 every week in your first month of work.


To begin this job we need your FULL NAME AND ADDRESS (your postal
address -- home 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.

If you agree with the contract and want to start the job Your response
with your name and address is expected today.

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.


How you will be paid: You will have 10% from each payment that you
receive and process AND also will receive every two weeks $1,000 paycheck from
our company.

Thank you

Web Tool Software, Inc.
4 Rue Camille Flammarion
F-75019 Paris, France
Tel: 33.1.42546001, 33.1.42546002  USA Fax: 772-360-4201


Web Tool Software, Inc. Representative Agreement



1. Partners with Web Tool Software Inc., heretofore, Web Tool Software
Inc. ,are required to comply with, and by using any such facilities, agree to
comply with and be subject to Web Tool Software Inc. Representative
Agreement, hereby known as the "Agreement". Web Tool Software Inc. reserves the
right to amend these Conditions and Policies at any time.

2. Representative Functions


2.1. Representative will function as a value-added Representative of
Web Tool Software Inc services. Representative will process its orders for such
services directly.

2.2. Representative will process payment orders and will forward to any
US or Worldwide destination for Web Tool Software Inc.

2.3. Representative's rights to process Web Tool Software Inc. payments
within a specific territory shall not be exclusive unless otherwise
agreed in writing.

2.4 Representative must contact Web Tool Software Inc. in case of any
delays. Any delay in processing Web Tool Software Inc. orders will
automatically leads to end of this agreement.

2.5 The representatives must send to Web Tool Software Inc. the contact
information before they enroll to this service.

2.6 Representatives must be available 2-3 hours per week for processing
any kind of orders that Web Tool Software Inc. has.

2.7 All payments that will be received by the Representative must be
forwarded to Web Tool Software Inc. within 48 hours upon receive. The
Representative must contact Web Tool Software Inc. if any personal problem or medical
problem occurs. In this way the agreement will not be ended by Web Tool
Software Inc.

3. Prices

3.1. All prices for services provided by Web Tool Software Inc to
customer are in US dollars. Representative will receive only US dollars
payments.

3.2. Representative will subtract directly the commission for this job
from payments that are processed.

3.3. Web Tool Software Inc. shall be responsible for paying all taxes
of any nature which become due with regard to Web Tool Software Inc services.

4. Payment

4.1. All orders are subject to acceptance by Web Tool Software Inc .Web
Tool Software Inc. will only accept payments for products that are legal in
the US.  Web Tool Software Inc will supply to Representative only US and Canada
payments and orders.

Representative agrees to same.

4.2. Processing payments and send the funds to our company will be done
within 48 hours. Forwarding payments to Web Tool Software Inc. must be
made within 48 hours after the payment was received by the REPRESENTATIVE.

4.3. Payments shall be made daily if Web Tool Software Inc. asks for
this arrangement.

4.4. Payment and Terms: Payment shall be made in US dollars to Web Tool
Software Inc into the account designated by Web Tool Software Inc , or
as may otherwise be agreed in writing by the parties.

If due to bank charges, transfer fees, or the like, Web Tool Software
Inc should receive less than its invoice amount, Web Tool Software Inc will
find another payment method more reliable. The fees for any transfer that
the Representative does are supported by Web Tool Software Inc.

Should payment in full of any invoice (aside from such shortfalls) not
be received by Web Tool Software Inc within 48 hours after
REPRESENTATIVE'S processing, Web Tool Software Inc will TERMINATE the contract and the
Representative will be prosecuted by law.

In the event that any amount remains unpaid 48 hours after the sale,
Web Tool Software Inc may discontinue, withhold, or suspend services to
Representative Failure of Representative to pay in no way relieves the Partner's
obligations to make full payment.

4.5. Web Tool Software Inc hereby agrees to pay any and all attorney
fees, court costs, and related expenses incurred by Web Tool Software Inc the
collection of any amount due it.

4.6 The commission percentage for Representative services will be
subtracted by Representative and represents 10% from every processed amount.

4.7 Responsibility for all payment transfer fees will be supported 100%
by Web Tool Software Inc.

 

5. Duties of Representative

5.1. Technical Support: Representative will support Representatives by
providing support in the local language of the Representative's main
location.

If the Representative have one pending payment and the cash method is
unknown by the Representative, Web Tool Software Inc will support 100% the
Representative with information and assistance as needed.

5.2. General: In carrying out this agreement, Representative will
conduct itself in an ethical and lawful manner, will exercise its best efforts
to achieve a high level of customer satisfaction, and will do nothing to bring the
reputation of Web Tool Software Inc into disrepute.

The Representative will NOT offer information about Web Tool Software
Inc. to third parties.

6. Duties of Web Tool Software Inc

Web Tool Software Inc is responsible for ALL processing fees, for ALL
transfer fees and the Representative will subtract ALL these fees from
the final amount that have to send to Web Tool Software Inc as a payment for it's
services.

7. Rules & Regulations

Web Tool Software Inc. may impose reasonable rules and regulations
regarding the use of its services from time to time.

8. Limitation of Web Tool Software Inc 's Obligation & Liability

8.1. Web Tool Software Inc 's liability to any end customer of any
Software or other Web Tool Software Inc products is limited to the amount paid
to and received by Web Tool Software Inc for products and software.

9. Confidentiality

Representative acknowledges that by reason of its relationship with Web
Tool Software Inc hereunder, it may have access to certain information and
materials relating to Web Tool Software Inc 's products, customers,
software technology, and marketing strategies that is confidential and of
substantial value to Web Tool Software Inc , which value would be impaired if such
information were disclosed to third parties.

Representative agrees that it will not use in any way for its own
account nor for the account of any third party, nor disclose to any third party,
any such information revealed to it by Web Tool Software Inc . Representative
further agrees that it will take every reasonable precaution to protect the
confidentiality of such information. In the event of termination of
this agreement, there shall be no use or disclosure by the Representative of any such
confidential information in its possession, and all confidential materials shall be
returned to Web Tool Software Inc or destroyed. The provisions of this
section shall survive the termination of the agreement for any reason. Upon any
breach or threatened breach of this section, Web Tool Software Inc shall be
entitled to injunctive relief, which relief shall not be contested by
Representative.

10. Relationship of the Parties

The relationship between Web Tool Software Inc and Representative is
that of employer/employee. They shall not be construed as being joint ventures,
franchiser/franchisee.

This agreement is a commercial agreement between businesses, not a
consumer agreement. Representative has no authority, apparent or otherwise, to
contract for or on behalf of Web Tool Software Inc , or in any other way legally
bind Web Tool Software Inc in any fashion, nor shall Representative be
authorized to make any representations about Web Tool Software Inc or its services
other than to set forth Web Tool Software Inc 's responsibilities as outlined
in this agreement.

11. Disputes

The parties shall attempt to resolve all disputes arising out of this
agreement in a spirit of cooperation without formal proceedings. Any
dispute which cannot be so resolved (other than the collection of money due on unpaid
invoices) and other than the injunctive relief referred to in paragraph 9 shall be
subject to arbitration upon written demand of either party. Arbitration
shall take place at another location if the parties so agree.

12. Terms & Termination:

This agreement shall run until the end of the current quarter. The
initial and minimum term of this Agreement is for 3 months. This Agreement
shall automatically renew for a similar term thereafter, until terminated by
either party with 30 days prior notice unless terminated in one of the following
ways:

12.1. By either party, by notifying the other in writing by end of any
given year that this agreement will not be renewed, with 2 weeks notice in
advance.
If Representative sent the notice, must process all payments already
sent to his address until job will be ended. If Representative will not process
the payments will be sued by Employer in order to recover the fees and lost
money.

12.2. By Web Tool Software Inc , upon 48 hours written notice, if
Representative breaches any material and substantial provision of this
agreement and has not cured by the end of the 48 hours.

12.3. Representative becomes more than 48 hours in arrears in payment
of its account with Web Tool Software Inc ;

12.4. By Web Tool Software Inc immediately, if Representative attempts
to assign all or any part of this Agreement without Web Tool Software Inc 's
prior written approval;

12.5. By Web Tool Software Inc immediately, if Representative fails to
cause Web Tool Software Inc to be informed in writing immediately on the
happening of any event specified in this section;

13. Nonassignability

Representative's rights and obligations under this agreement may not be
transferred or assigned directly or indirectly without the prior
written consent of Web Tool Software Inc , which consent shall not be unreasonably
refused.

14. Partial Invalidity

If any provision of this agreement is held to be invalid by a court of
competent jurisdiction, then the remaining provisions shall
nevertheless remain in full force and effect. Web Tool Software Inc and Representative agree
to renegotiate in good faith any term held invalid and to be bound by
mutually agreed substitute provision.

15. Notices

All notices may be sent by email or express mail to the email address,
or address most recently provided and will be effective upon transmission.
Evidence of successful transmission shall be retained.

16. Entire Agreement, Modifications

This agreement sets forth the entire agreement and understanding
between the parties and merges all prior discussion between them. Web Tool Software
Inc may make changes to this agreement upon thirty (30) days' written
notice to Representative, advising of the change and the effective date thereof.
Utilization of Web Tool Software Inc services by Representative and/or its
customers following the effective date of such change shall constitute acceptance
by Representative of such change(s), unless Representative objects in
writing to such changes, in which case the changes shall not take effect until there is
written consent to other arrangements by both parties.

IN WITNESS WHEREOF, the parties hereto, intending to be legally bound
hereby, do hereby execute this instrument, with each signator warranting its
authority to enter into this agreement on behalf of the party it
represents.

I have read and accepted the above terms and conditions:

Your signature here: Your Full Name and Postal Address here:


If you agree with all terms of our representative contract please send
now via email your FULL information: Full name, your postal address, phone
number and specify in the subject line: "AGREED WITH ALL TERMS OF THE
REPRESENTATIVE CONTRACT".