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Check Processing Employment Scam Letter

from: Mickle Johnson, general manager of company "Any Trans"

NOTE: "Mickle Johnson" is not the scammer's real name.

 

Letter Source:  At first glance, this email appears to have originated in Houston, Texas, but in fact was misdirected, as eMailTrackerPro's report points out.  The return email address of @wartaponsel.com is probably forged.  This is quite normal, and the email address no longer exists.  The web site listed in the letter, www.any-trans.com, has been removed from the Internet.

This is a form letter and the email background image of the small gray triangle in the upper left hand corner was very popular during August and September of 2005.

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Date: Thu, 25 Aug 2005 16:32:57 -0500
From: Mickle Johnson <sfyang@wartaponsel.com>

Subject: Job Offer

 


 

THE BUSINESS OFFER FOR YOU
Work in the big foreign company

Hello! I am Mickle Johnson, a general manager of international company "Any Trans" and I have a favorable offer for you.

We render the services consisting in reception of payments from clients of the various companies when the client and the company are in the different countries. We save money of the companies - now the commission for the international transactions is not raised - the small commissions for transactions between two banks inside one country are raised only.

To open the representations in each country is rather problematic and, in some cases, unprofitably. Therefore we invite people to a post of the financial courier; which will carry out some functions: reception of money resources on their bank accounts and the further transfer it on our bank account in other regions. The thought over circuit allows us to save maximum on percent. It is necessary for you to have an account in Bank of America on which you will receive remittances. Your account should be activated for inside bank transactions. If you do not have an account in Bank of America, it is necessary for you to open it.

Today we suggest you to work with us on a post �the Financial courier�. Function of the financial manager is reception of money resources from the legal persons - clients of our company - and the further transferring to our representatives.

We pay high percent from each operation - 5 %. To work with us you should meet the following requirements: the majority, full capacity, an opportunity to make a bank operations, efficiency limiting accuracy at carrying out of operations Bank of America account (require, checkings).

It is your really favorably chance to earn!
Start to work right now! For the beginning with us you need to fill works only labour agreement

Get more details: http://www.any-trans.com/careers.php
 

Thanks for attention, yours faithfully, the general manager of company "Any Trans", Mickle Johnson