from: tonyaperry443@gmail.com
date: Jan 25, 2021, 4:42 AM
subject: job description
mailed-by: gmail.com
Hello!
Thanks for your interest to work with us. We can offer a lot of job in your area.
Our company is engaged in a giving fast loans, e-currency exchanging and cash delivery. Now the demand for our services is very high. Therefore, we urgently need agents.
We can offer you 2 ways of work:
First way of work:
1. Our German manager sends you money (money orders will be only from German account)
2. You receive this money and deliver 95 percent of sum to our client(only at your area). We will give you the bank account of our company for accepting money.
Second way of work:
1. Our German manager sends you money (money orders will be only from German account)
2. You receive this money and resend 95 percent of amount to a bank account of a digital currency company.
Using second way, you can work directly from your home, but you must register at one of digital currency exchange webpages. We will help you with it.
5 percent of receiving sum is your money. For example, if we send you 1000 EURO, your salary of this deal is 50 EURO. Plus we will pay you extra 1100 euro per month. Now we can give you a lot of work. So now you can earn with us 4000 - 6000 EURO per month.
Soon we plan to open an office in your area. So you will have the opportunity to become as a manager of this office. We will tell you about it later. First we want to see how you work on position of agent.
The work is fully legal. We will pay you a official salary. Also we remind that you don't have to pay any money for this vacancy. We need only your desire to work. So if you are still interested in this position, reply as soon as possible please. Now we have a lot of clients. So we can earn very good money with you. If you have any questions, you can ask them here. And we will kindly reply. So we will wait your answer.
Sincerely,
MoneyAssist company
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MoneyAssist - tonyaperry443@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
MoneyAssist - tonyaperry443@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
MoneyAssist - tonyaperry443@gmail.com
from: tonyaperry443@gmail.com
date: Jan 27, 2021, 2:08 AM
subject: job description
mailed-by: gmail.com
Hello
Thanks for your intention to work with us. We hope that you will like to work in our company.
Our webpage is on updating now. So temporary we use gmail. We will send you a page when it is ready.
For a accepting money from us, we will give you the bussiness bank account of our company. We will send you money of clients to this account. But before to sign a contract with you and give you a company bank account, we want to be absolutely sure in you. So we want to make a 1 test transfer to your personal bank account. After money come to you, you must resend 95 percent of this money to a bank account of a digital currency company. 5 percent of a receiving amount is your salary of a deal.
A bank transfer to your personal bank account is a identification procedure. It is a proof that you are real person with a citizenship. After a 1 test transfer to your personal account, we will sign a contract with you and give you a company bank account, where you will always have reserve money for 3-5 orders. We are sorry for so strict rules but we had cases when our new agents tried to deceive us with money. So now we carefully inspect every new agent.
And now for to begin to work we need information about you. We need:
Your full name:
Your date of birth:
Your occupation:
Your country:
Your city:
Your post code:
Your address:
Your home phone numbers:
Your mobile phone numbers:
Your other contacts("Sky pe" or "What sApp" or "Telegram" or other):
Also write us information of your bank account where we will send you first test money:
Name of your bank:
BIC of your bank:
Your IBAN:
Your name which is at bank:
If you worry to give us your current bank details, we can open a new empty bank account for you. It is also ok.
These details will be enough for ONE test transfer. After a 1 transfer to your personal account, we will sign contract with you and give you the bank account of our company, where you will always have reserve money for 3-5 orders. It will allow to work more productive. Also we will make certification for you that will also prove your working in our company. I remind that a working in our company is fully legal. We will pay you a official salary.
Thus, we will wait letter with your details. We have a lot of clients at your area. So we can earn good money with you. Therefore try to reply us at the nearest time please. If you have any questions, you can always ask us. And we will kindly answer you. We will look forward the letter from you.
Sincerely,
MoneyAssist company
date: Jan 27, 2021, 2:08 AM
subject: job description
mailed-by: gmail.com
Hello
Thanks for your intention to work with us. We hope that you will like to work in our company.
Our webpage is on updating now. So temporary we use gmail. We will send you a page when it is ready.
For a accepting money from us, we will give you the bussiness bank account of our company. We will send you money of clients to this account. But before to sign a contract with you and give you a company bank account, we want to be absolutely sure in you. So we want to make a 1 test transfer to your personal bank account. After money come to you, you must resend 95 percent of this money to a bank account of a digital currency company. 5 percent of a receiving amount is your salary of a deal.
A bank transfer to your personal bank account is a identification procedure. It is a proof that you are real person with a citizenship. After a 1 test transfer to your personal account, we will sign a contract with you and give you a company bank account, where you will always have reserve money for 3-5 orders. We are sorry for so strict rules but we had cases when our new agents tried to deceive us with money. So now we carefully inspect every new agent.
And now for to begin to work we need information about you. We need:
Your full name:
Your date of birth:
Your occupation:
Your country:
Your city:
Your post code:
Your address:
Your home phone numbers:
Your mobile phone numbers:
Your other contacts("Sky pe" or "What sApp" or "Telegram" or other):
Also write us information of your bank account where we will send you first test money:
Name of your bank:
BIC of your bank:
Your IBAN:
Your name which is at bank:
If you worry to give us your current bank details, we can open a new empty bank account for you. It is also ok.
These details will be enough for ONE test transfer. After a 1 transfer to your personal account, we will sign contract with you and give you the bank account of our company, where you will always have reserve money for 3-5 orders. It will allow to work more productive. Also we will make certification for you that will also prove your working in our company. I remind that a working in our company is fully legal. We will pay you a official salary.
Thus, we will wait letter with your details. We have a lot of clients at your area. So we can earn good money with you. Therefore try to reply us at the nearest time please. If you have any questions, you can always ask us. And we will kindly answer you. We will look forward the letter from you.
Sincerely,
MoneyAssist company
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.