Check Processing Employment Scam Letter
from: Ronald Huber, Fund of Entrepreneurs for Entrepreneurs
NOTE: "Ronald Huber" is not the real name of the scammer
|
Letter Source: This letter gives the impression that it originated in Scottsdale, Arizona in the US. That's not really true. The scammers bought a domain name through a GoDaddy reseller, and GoDaddy is in Scottsdale. The domain was purchased for the sole purpose of obtaining a US email program provider. This is a frequently method scammers use to hide their real location. Both the email address and the domain have been reported to GoDaddy and the GoDaddy reseller. Currently the web site is not active: the link leads to a "This website is coming soon" page. ____________________________________________________ Find out where emails are REALLY coming from. |
> From: <admin19@ the-ecapit-support.net>
> Date: 2/15/2006 5:34:39 AM
> Subject: New job offer for xxxxxxxxxxxxxxx
>
> Hello xxxxxxxxxxxxxx. My name is Ronald Huber and I work for a
> company called Fund of Entrepreneurs for Entrepreneurs I found
> your resume on careerbuilder.com because we are
> searching for reliable professionals across the United
> States who are interested in a potentially lucrative
> partnership with an international firm.
>
> Fund of Entrepreneurs for Entrepreneurs is a leading investition
company
> in Latvia
> and we are currently expanding our operations in the
> United States. But because of various banking and
> legal restrictions, we are unable to open commercial
> bank accounts in every state. As such, Fund of Entrepreneurs for
> Entrepreneurs is
> recruiting partners to conduct simple banking
> transactions on our behalf.
>
> The process is simple. If you were interested in
> becoming a US partner of Fund of Entrepreneurs for Entrepreneurs, you
> would sign
> an agreement that would make you an official financial
> representative of our company, able to accept invoice
> payments on our behalf. Instead of asking our
> American clients to conduct complicated international
> payment transactions (which are especially complex for
> Latvian companies), we have them work with our
> partners to submit payments. You would then forward
> the payments to us, a simple transaction for an individual.
>
> Fund of Entrepreneurs for Entrepreneurs pays its partners a 10%
> commission on
> every transaction. In addition, we will take care of
> any incremental tax liability you incur. Depending on
> which state you are in, and of course on how good
> business is, your monthly commissions could be as high
> as $7,000 per month.
>
> If you are interested in working with us, or if you
> want more information, you can contact me directly at
> my personal email address:
sales@the-ecapital.com. I'll need your
full
> name and mailing address so I can send you the
> contract and other paperwork necessary to get started.
>
> I look forward to hearing from you soon.
>
> Ronald Huber
>
sales@the-ecapital.com
> www.the-ecapital.com