Check Processing Employment Scam Letter
from: Web Tool Software, Inc. Representative Contract
Web Tools Software Series B, #5
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Letter Source: The first in this 4-letter series came from Romania. This letter came directly from Cincinnati, Ohio, with no attempt at misdirection of any kind. The fax number is located in Miami, Florida. The French phone numbers are land lines located in Paris. The domain referenced in the email address (hiflex2005.com) is a Geocities web site that has been reported to Yahoo. The IP address 2216.68.79.157 contained in the Full Header has been banned at www.DNSstuff.com as "a proxy that is being abused by malware, and the proxy is in turn abusing us." This means that those of you who are receiving this email are at high risk of Identity Theft. Please change all your passwords, watch your bank and credit card statements at all times, get new credit card numbers as soon as possible, pick up your credit reports at www.freecreditreport.com and monitor them regularly. Keep in mind that these scams have 3 purposes: to get your money, to cause you to unknowingly participate in money laundering, and to steal your identity. |
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 o ur 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 th at 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