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Scammer Information
Namebrian galloway    
Telephone1-905-557-0533     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
They offer you a job, requesting your bank info. They conduct an "interview" where some russian guy who speaks broken english and his name in Brian Galloway...

Scam Email
I am glad to inform you, that our HR department has completed the processing of your application, and we are now ready to start your trial period at our company. We are inviting you to join our team! With this e-mail you’ll find attached the contractor agreement. I will need you to carefully review this document, fill it out, sign it, and e-mail it back to me. Please also find attached a bank account information request form, which we will need you to fill out. This information will be used to facilitate your work with us. Please use a Credit Union account, if you have one. RF Produce never discloses its employees’ personal information, including but not limited to these documents, to any third party whatsoever, using such information for identity verification purposes only. Remember that even if you do not have any assignments to carry out during your work hours, you must still be reachable by phone and/or e-mail. We reserve the right to call you at any time during your work hours within the first two weeks of your involvement with us in order to verify that you are available and ready to take on an urgent assignment. You must continuously maintain communication with us during your work hours. You will need to check your e-mail as often as you can. Furthermore, you must always be available by phone directly, not via voicemail. If, for whatever reason, you will not be available during your work hours, you must notify us about this, one to three business days in advance. Work hours are from Monday to Friday, 9:00 AM to 3:00 PM, your local time. Even if you do not have any assigned tasks, any day from Monday to Friday, 9:00 AM to 3:00 PM, your local time, is considered to be a work day, for which you will subsequently receive your pay. Your work process will proceed as follows: 1. You will receive a payment notification by e-mail. Enclosed you will find information about the beneficiary to whom you will need to transfer the funds, as well as all necessary instructions regarding the payment transfer process. 2. You will then withdraw the cash from your bank account or receive it at a cash office. 3. From the received amount you will deduct your 5% fee. The average transaction amount is around $5,000. As such, our Client Coordinators generally make an average of $4,300 per month. 4. At this point you will need to use your nearest Western Union or MoneyGram office to perform a money transfer. NOTE: You will need to specify only your first and last names on the money transfer form. Do not use your middle name. Also, make absolutely certain that the name is spelled correctly, as it has to correspond exactly to the spelling in the notice. 5. Let us know the payment details as soon as possible. These include the Sender’s Name, City, Country, MTCN (Money Transfer Control Number), and the transfer amount. 6. After this we will send you an invoice along with all the details regarding the deal that corresponds with the payment you transferred. Please be prepared to accept notices and to make similar transfers 4-8 times per week or more. You will need to be on alert to perform a Western Union or MoneyGram payment transfer at any time. Should you have any questions, feel free to write to me, and I will get back to you as soon as possible to clarify everything. Best Regards, Brian Galloway

Tag Cloud
general beneficiary 1-905-557-0533 moneygram first credit third party verification credit union western union check account notification job employee transaction payment 5% process russia business transfer urgent verify fund contractor bank bank account your bank mtcn client will ach (money transfer control n... cash

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