StopScamFraud

From: HR department <ninagarcia1917@gmail.com>
Date: 14 April 2021, 7:12 a.m.
Subject: Operator

Hello Dear

We found your Resume, as you recently updated your page on Indeed.

You searched for Operator "Xxxxx Xxxxxxx" and maybe you are interested in our job offer.

We are looking for employees in your area for part-time work with a weekly payment.

Hours: Flexible working hours and days
Salary: $900/week + bonuses

If you are interested, please write our manager back to corporate
e-mail: hr@succeslines.com
Our manager will contact you.

Sometimes there are problems with email delivery. Therefore, if you did not see our reply within 24 hours, please see your spam folder.

Best regards
HR department
Success Lines

From: hr@succeslines.com
Date: 16 April 2021, 9:36
Subject: Re:

Hello,

Thank you! I received your application.

I briefly describe what you will need to do. You need to process client payments.

1) Get money from our Buyer-client
2) Cash this money (withdraw money)
3) Send money to our Seller-client through Western Union or Bitcoin

All these steps are accompanied by filling out forms, reports and receipts. You can complete it at home.
You will receive precise instructions and I will always be in touch with you if you have any questions.

This may take several days after the buyer-client sends you the transfer. But once you get it, you need to complete the task on the same day.

This task will be considered your probationary period. You will receive 5 percent of the transaction amount (but no more than $150). You don't use your own money.

After that, we will decide to appoint you to a part-time position with a stable weekly earnings of $900.

Are you able to complete such tasks? Don't worry if it seems difficult, you will get detailed instructions.

To help you sign up for a complete benefits package, our human resources department will help you choose the health and dental insurance program after the probation period. You will also be eligible to participate in our profit sharing plan.

Please signify your acceptance of this offer by completing and signing document. Please fill in the date, your name and sign. After send signed Job Offer to me. You can print out and sign, or can use online services like DocuSign.

You will receive all the workflow instructions later.

If you have any questions, feel free to contact me.

We look forward to your acceptance of this offer and to a mutually beneficial relationship.

Best Regards,
Kristy Adams

From: hr@succeslines.com
Date: 19 April 2021, 8:15 a.m.
Subject: Re:

Great! Now we need to determine how the Buyer should send you the transaction.

As you already know, you will have to accept transactions from Buyers, process and transfer them to Sellers in a convenient way.

So you need a bank account during the probation period. Your account will be used to transfer your salary also. Don't worry about taxes and commissions, everything is paid by the Buyer. You can use your personal Bank account.

Our employees who have already completed probation period use our special Bank accounts to accept transactions. But we do not provide these accounts for a probation period. You will receive this account only when you fully join our staff after the internship.

I will send you a form, please fill it out and send it me by email. As soon as I receive the completed form, I will send all the data to our Finance Department and everything will be ready for your first task.

If you have any questions, feel free to contact me.

Best Regards,
Kristy Adams
Success Lines

succeslines.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.



These scammers are contacting people who are looking for employment and who have posted profiles on websites such as indeed.com, jobseeker.com and other job seeking websites. They often target university students as well who are looking for part time work.

Do not get involved with these scammers. If they contact you just delete their emails and do not reply to them at all.

This is very dangerous and illegal money laundering business. If you start working with them then they will say that your job is to receive and send out payments for their company, but they don’t have a real company and in reality they will turn you into a money laundering mule, and involving stolen money, which is highly illegal and serious crime.

The scammers will start by sending you payments of money that they have stolen electronically. This illegal money will be sent to your bank account by some form of electronic money transfer. Or they may send you money using fake checks. Then they will ask you to use an electronic payment app like CashApp to use the illegal money to buy Bitcoin. Then they will tell you to send the Bitcoin you purchased to a Bitcoin wallet address that they will provide to you.

But what you are really doing is sending the illegal money back to the scammers in a way that it becomes untraceable to the scammers when they receive it. However, it will be traceable back to you because everything was sent out from your name and with your apps and accounts.

Since the illegal payments will first go to your bank account, and your name will also be on the payment app, you will then become the criminal seen to be stealing and laundering the money.

They will pay you a so-called commission fee each time you process a payment to make it seem like a good paying job and easy work for you. But after a short period of time your bank account will be closed down once your bank discovers that you are committing bank fraud and you may find it very difficult to ever open another bank account after this happens.

Eventually you may also be arrested and charged with financial crimes and fraud by law enforcement for your involvement with these criminals. If this happens then you could be facing jail time and you may also obtain a permanent criminal record. This means that it will become difficult for you to ever get a job, open a bank account, get a credit card, or do anything else with your life again in the future.

Plus the money sent to you may also be charged back from you by either your bank, the apps that you used, or both. In addition, all the Bitcoin that you purchased and sent to the scammers using your own money will be lost forever.

Fraudulent Documents From This Criminal: