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Check Processing Employment Scam Letter

from: Finance Company, Latvia

Seek Jobz Company, Latvia

 

Letter Source:  This letter was sent through an mc.net mailbox in the U.S.  The headers do not indicate that the email address was spoofed or forged, nor that the email was sent from anywhere but a server in the vicinity of Cary, Illinois.

This must have been one of the early Latvia Finance letters.  It is disorganized and inconsistent, unlike later Latvia Finance letters.

Message from Fraud Aid: Do not accept money from one party on behalf of another.

Date: Mon, 08 Aug 2005 19:46:55 -0700
To: "Anniemcguire" <anniemcguire@fraudaid.com>
From: "Idlest P. Ava" <lyle@mc.net>  
Subject: Anniemcguire, legal notice

Dear Sir/Madam

Are you really looking for job?
One of the biggest Finance Company of East Europe is glad to offer
excellent work providing real money to you!!No need to invest or buy
products in order to work with us.No money to start?

About us:

Finance Company, Latvia  was founded in 1995 by a team of antiquities
experts. By now our company has grown from a small company with 7
employees to an international group with several representative offices
in different countries of the world. Nowadays we are not just selling and
buying antiques, but are also dealing with organizations of
international exhibitions, seminars, tours and many other things. For more
information: http://www.etrustjob.com < this web site has been removed from the Internet.

Our vacancies:

Now clients of our company conduct financial operations all over the
world including Australia, but due to sufficient perfection in Banking
Service we have some difficulties in translation and reorganization of our
business, therefore we are planning to open branches in which we
require Australians. Now we are looking for financial assistants who will be
responsible to accept payments from our clients. At this moment we
provide and offer work at home, after opening offices in Australia, you will
have an opportunity for working in our offices as well.

Today we are looking for financial assistants that will be responsible
to accept payments from clients through bank transfer, because of
imperfection of bank system. Australian partners of our clients have
some difficulties with sending bank translations and cheques to East Europe.
You can make 10 % commission from every transfer you will receive
through relative to our business. The rest needs to be transferred to our
company's representative by Western Union; all Western Union fees are
paid by us. On average you will be making 2,000 US Dollars per week.

We believe that you can get good future and achievements in our
business.
If our offer is interesting to you, please feel free in sending a mail
to our HR office. For more information our crew of Human Resources is
ready to answer all your questions.

If you are ready to begin with us work you should make the following,
go to our site click " Leave Resume" After you have made during 24 hours
we to you we shall send the contract and we shall start to work as soon as
possible with you.

Sincerely yours,
Seek Jobz  Company, Latvia .