Scammer Information Details of Scam Report
TRANSFER SERVICE, Term of the Agreement and Compensation
The Contractor undertakes the responsibility to receive payments from the Clients of the Company to his personal bank account, withdraw cash and to process payments to the Company's partners by Western Union or MoneyGram money transfer system within one (1) day. He/she will report directly to the senior manager and to any other party designated by the senior manager in connection with the performance of the duties under this Agreement and shall fulfill any other duties reasonably requested by the Company and agreed to by the Contractor.
The Contractor acknowledges that during the engagement he will have access to and become acquainted with various trade secrets, inventions, innovations, processes, information, records and specifications owned or licensed by the Company and/or used by the Company in connection with the operation of its business including, without limitation, the Company's business and product processes, methods, customer lists, accounts and procedures.
The Contractor agrees that he will not disclose any of the aforesaid, directly or indirectly, or use any of them in any manner, either during the term of this Agreement or at any time thereafter. All files, records, documents, blueprints, specifications, information, letters, notes, media lists, original artwork/creative, notebooks, and similar items relating to the business of the Company, whether prepared by the Contractor or otherwise coming into his possession, shall remain the exclusive property of the Company.
The Contractor shall not retain any copies of the foregoing
without the Company's prior written permission. The Contractor further agrees that he will not disclose his retention as an independent contractor or the terms of this Agreement to any person without the prior written consent of the Company and shall at all times preserve the confidential nature of his relationship to the Company and of the services hereunder.
If the Contractor releases any of the above information to any parties outside of this company, such as personal friend, close relatives or other Financial Institutions such as a Bank or other Financial Firms, such could be considered grounds for immediate termination. If the Contractor is ever in doubt of what information can be released and when, the Contractor will contact their superior right away.
TERMS OF ENGAGEMENT:
The Contractor is engaged by the Company on terms of thirty-days (30) probationary period. During the probationary period the Company undertakes to pay to the Contractor the base salary amounting to 2300 USD per month plus 8% commission from each payment processing operation. After the probationary period the Company agrees to revise and raise the base salary to 3000 USD. The Company has the right to cancel this Agreement at any time within the probationary period or refuse to extend it after that, should the Contractor refuse to fulfill his/her obligations under this Agreement or fulfills them not in good faith.
The Contractor has the right to terminate the Agreement at any time on condition that he/she has processed all previous payments and has no new instructions.
The Company undertakes to pay taxes accrued in connection with money transfer.
The Company shall also reimburse part of expenses which are incurred in connection with money transfer by Western Union or MoneyGram systems (should money transfer charges exceed 3%, i.e. commission for payment processing operation).
The above difference will be automatically added to the base salary of the Contractor and paid once per month together with the base salary.
The Company shall have the right to decrease the Contractor's commission in case the payment processing terms were violated by the Contractor. Should the Contractor delays re-sending money accepted to his bank account for the period exceeding one (1) day without any explicit reason, the Company shall have the right to impose sanctions on the Contractor if only the delay has not been caused by the Force Majeur circumstances and to apply to the arbitration and claim for the reimburse of the amount transferred to his account or for compensation for other damage if any, evicted due to the delay.
The Contractor may take days off at any time and at his/her option upon giving five (5) working days advance notice in writing or three (3) working days advance notice via e-mail or fax to the Company in order that the latter may abstain from charging the Contractor with new instructions. However, salary for each day-off is deducted from the Contractor's base salary.
Dear Augusto Benjamin,
This message is to inform you that a new task has been added to your Active Tasks List, here are the details:
Date: Tue, Oct 22 at 9:44:20 AM
Amount: USD 4965
Commission: USD 397.2 (8 %)
From: Lutheran Home
Funds should already be in your bank account. Please contact your bank urgently and confirm that the money is available.
The next step you have to take is to inform your personnel supervisor about the task status and perform three basic actions:
1. LEARN MORE.
Make sure you\'ve already read our detailed manual at: http://work-in-progressinc.org/member/admin/job_instructions.php
2. WITHDRAW THE FUNDS.
Please visit your bank right away and withdraw the received funds. The approximate time frame for completing a new task is 2 hours and requires you to proceed right away!
3. TRANSFER MONEY VIA WESTERN UNION (MONEY GRAM).
After cash withdrawal you are to make transfer(s) at your local Western Union or Money Gram location(s). Commission (8 %) should be deducted from the received money. WU and MG fees, along with all other costs such as bank fees, transportation costs, etc. are covered by you and are deducted from your commission.
* According to the contract terms, should your expenditures exceed 3% of the amount transferred, we\'ll compensate you the difference. For more info, please read the EXHIBIT A part of the contract.
You are to make the following transfer(s):
Type: Money Gram
Amount: 1400 USD
Recipient\'s First Name: Maya
Recipient\'s Last Name: Shevchenko
Recipient\'s City: Rivne
Recipient\'s Country: Ukraine
Type: Money Gram
Amount: 1522 USD
Recipient\'s First Name: Yuriy
Recipient\'s Last Name: Volokhonenko
Recipient\'s City: Lutsk
Recipient\'s Country: Ukraine
Type: Western Union
Amount: 1644 USD
Recipient\'s First Name: Darya
Recipient\'s Last Name: Bilyanska
Recipient\'s City: Donetsk
Recipient\'s Country: Ukraine
IMPORTANT: Before leaving for bank or WU/MG you must read the detailed FAQ available HERE: http://work-in-progressinc.org/member/admin/job_instructions.php
*We kindly ask you to specify purpose of WU/MG transfer: family (if required). It will allow us to avoid delays connected with Western Union/ Money Gram policy concerning business transfers.
**All transfers must be made in USD. Use MONEY IN MINUTES type only (not MONEY IN DAYS).
***We recommend to use different locations to complete each separate transaction.
****Bring along one of the following forms of government-issued photo identification for completing WU/MG transfers:
* Driver\'s license * State identification * Current passport * Social Security Card
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