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Monday, February 19, 2007

A long winded job offer

which is a Transfer Agent scam

---------- Forwarded message ----------
From: micheal petit <mic.petit01@yahoo.com>
Date: Jan 23, 2007 5:35 AM
Subject: RE: Job offer
To:


USA (and) Canada Business Outlet
Assorted Foods Conglomerate Limited.


Dear Candidate,

This e-mail is a response to your Initial listing in the Job search
directory, we have decided to offer you a place in our Work from home
Job plan. We are an international trading company involved in the
sales and cultivationof assorted food types from across 36 countries
worldwide.

We act as a medium of goods and services exchange between sellers and
buyers (That is we help small businesses to sell their products abroad
as well as help buyers receive their goods and sellers get their money
in due course).

0.1. WHAT WE DO: We create a product and service exchange between
Customers and dealers, we deliver the goods to the buyer, he/she
checks and is satisfied with our product and then pays for the product
through us. We are Just a middle man company (similar to escrow).

1.0.YOUR WORK SCOPE: We discovered that since we started business in
the USA and CANADA,we have been having problems getting payments from
our customers as it was very uneasy for them to send payments to our
offices,supliers or farmers directly considering the time frame
required to process foreign Checks (30 Days and Above).We decided to
hire individuals over the internet who will help us receive and
process payments and then forward to any of our offices or farmers
which we designate.

2.1. FLEXIBLE PROGRAM: Two hours daily at your choice (Day or Evening Time).
2.2. WORK AT HOME: Check e-mails, going to the Bank-part time or full
time,professional contact team with very good support and
Communication Skills.
2.3. OTHER HIGHLIGHTS: No selling Involved, No Kits to Buy, No Advance
fees, we won\\\\\\\\\\\\\\\'t charge you anything,you
won\\\\\\\\\\\\\\\'t spend anything to start.
3.0. SALARY AND WAGES:
3.1. You are entitled to a $450:00 Payment which will come in every
two weeks, this amounts to a total of $900:00 Monthly.This payment is
Issued to you even if you are not sent any payments within the 2 weeks
time frame.
3.2. COMMISSION: 10% of every transaction successfully
processed-checks, money orders that is cashed instantly and forwarded
to our designated offices within and outside the USA and
Canada.\\\\\\\\\\\\\\\"Cash In Hand\\\\\\\\\\\\\\\" or
\\\\\\\\\\\\\\\"Cash at counter\\\\\\\\\\\\\\\" is what we request
this is to speed up our supply Rate,as well as satisfy our clients.

EXAMPLE: If you receive a check of $1,000:00 your net Income is
$100:00 and the balance of $900:00 is forwarded to the company.
4.0. HOW TO FORWARD PAYMENTS: Once you have received and processed
payments, we will send you an e-mail with instructions on how to forward
payments.
(I)YOU WILL PROCESS 2-3 ORDERS PER DAY.
(II)THE MORE ORDERS YOU PROCESS AT A FASTER RATE, THE HIGHER YOU STAND
TO EARN DAILY.
(III)THE MORE PAYMENTS YOU PROCESS ASAP-THE HIGHER YOUR FIXED EARNINGS
PER EVERY TWO WEEKS WILL GROW.
(IV)YOU MUST BE OVER 21 YEARS OF AGE, WITH A US,or CANADIAN CITIZENSHIP

5.0. WHAT WE ASK: Two free hours daily not including weekends,
Internet access for sending and receiving e-mails, available means of
cashing money orders/checks at your bank using your existing bank
account or a new account which you will make available.If you meet
these conditions all you have to do is make contact with us providing
the informations as listed below.

(I)Names,
(2)Age,
(3)Sex,
(4)Marital Status,
(5)Contact Address
(6)Phone numbers/fax numbers
(7)Previous or current annual income.

Note: P.O.Boxes are not accepted by the company considering the fact
that our partner courier company (FedEx does not allow P.O.Boxes) and
these information must be submitted currectly.

Using the contact informations as set below,we\\\\\\\\\\\\\\\'ll
respond to you within
24-48 Hours with a confirmation if your space is still available and
if you will be allowed to continue working with us.

Payments Processing Unit
Contact Person: WALTER MOORE
E-mail:walt.moore01@yahoo.com
Time: 24 Hours daily by e-mail

We will never ask you for anything more then that, no bank names, no
bank account number, routing number, credit card, passwords, s.s.n #
etc.If anyone asks for those on our behalf please do not give out this
info. This is to ensure your security and non involvement in cases of
Identity Theft.

Thanks,
micheal petit (USA)
Hiring Coordinator, Human Resources
UATC USA.

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