StopScamFraud

from: johnsonfelicia768@gmail.com
date: Jul 14, 2021, 11:45 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

ps Your email service tried to block our first message to you. We worry that our letter can not reach you again. So, add this our email address to your contact list at your email service please. OK? Let's communicate now only via this new email address.
Also, just in case, you can write us your other contacts, for example "Sky pe" or "Teleg ram" or "What sApp"

from: johnsonfelicia768@gmail.com
date: Jul 15, 2021, 2:30 AM
subject: Re: job description
mailed-by: gmail.com

Hello
Our company is fully legal. We work for a long time and we pay all necessary taxes. We send you the details of our company:

The address of main office is
Country: Japan,
City: Tokio,
Zip code: 153-0061,
Address: 3-5-10 Naka Meguro, Meguro-ku

You are welcome to visit our office. In Germany we work about 1 year. And our business develops intensely. Soon we plan to open office in Frankfurt.

We know about a fraud at Internet. That's why we don't ask money or anything else from you. We want only to be sure in you. We will make only one test transfer to your personal account. 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.
If you worry to give us your current bank number, you can open new empty bank account for this test transfer. Or we can open a new empty bank account for you ourselves.
We have a lot of clients around your place now. Therefore we can earn very good money with you. So if you really have some free time, write us your full name, address and phones and let's begin. Think about everything again please and then write us. Ok? We will wait your answer.
Sincerely,
MoneyAssist

from: johnsonfelicia768@gmail.com
date: Jul 15, 2021, 8:40 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.
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