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Donald King
2013-11-28 11:33:47
Brigg, North Lincolnshire, United Kingdom
Scammer Source was email Job title is Payment Processing AgentEmail Attached
Job Scam -

Scammer Information
NameJulian Williams    
Telephone02032873259     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Money laundering scam.
DUTIES The work process is simple, most of your training will be online and guided by your supervisor. In general, your responsibility will amount to receiving payments from our clients in your bank account and further sending them to our partners via Western Union or Money Gram.
WORK PROCESS In an everyday situation, once the money is deposited into your bank account via internal bank transfer system, your responsibility would be to withdraw the funds right away, subtract your commission and send the remaining balance to the appropriate recipient as directed by your supervisor.
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Scam Email
Greetings Mr xxxxxxx xxxxxxx, We are looking for hard working, responsible and talented people to work with our Company. We acquired your resume at The position is subjected to the following terms and conditions: • Salary: Will be paid in monthly installments of 1500.00 pounds, subject to deductions for taxes and withholdings as required by law and the company policies. • Eight percent commission. • Benefits: - Formal training via our personal supervisor training program - Management growth opportunities - Health care and retirement plan - Solid technology support - Paid vacation - Paid Sick leave • Non-Compete Agreement: non-compete agreement must be signed prior to start. • Terminating the employment: employment is at-will basis. Both parties can terminate the relationship with a notice of 2 weeks at any time. If you are in agreement with the above outline, please let me know. This offer is in effect for 1 week. Please review this offer of employment, if you have any queries about these please do not hesitate to contact contact us at Thank You, Julian Williams HR Manager

Tag Cloud
general finance 02032873259 percent western union contact account agent global deposited job employment payment responsible partner commission ltd process transfer paid online fund bank account bank transfer pounds your bank internal bank client will uk 1500.00 pounds http://www.globalsolution... http://www.globalsolution... mr xxxxxxx xxxxxxx,

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