This email below was sent to me.
Does this look familiar to anyone else???
They want me to open a bank account, receive money for them and make payments for them...and they do not even know me?? but they want me to receive money from them and their client/scammer partner in Russia, PLEASE AVOID HRFAX AND ISAAC JENKINS.
Hi S********** Williams
I just got off the phone with the client in regards to the art gallery project. Your additional assistance is required.
Our client tried to pay western union on-line from their corporate account. Western Union advertises its possible to submit
payments online, but when you try to send more than $1,000 a day from the
account it wont allow that much. I called western union and they told me you
have to do that from any western union office.
Our client told me they spent like an hour trying to do something online, as they are used to do everything
from their cash management online and talked to western union customer care but
no luck. They need your assistance at this point because it was not possible to send the money online.
So, they want their assistant take care of everything. Since the art gallery requires only western union, our client will
pay you the money for the art item(s) in advance plus your bonus and you will
western union art gallery. You will be paid additional $300 for that assignment.
First of all, I want you to understand that part-time assistant is not only virtual work from home. You have to work on assignment locally. Assisting with corporate gifting in one of your responsibilities. Our
client trusts us because this is our existing client, they have already purchased a lot of stuff using our services.
Normally, you would pay western union with the company card. However, as per the agreement, you will get
the card only once you qualify your trial period. This is our company policy and
we simply cannot provide company cards 1st week and then spend time on checking every expense.
You will find your direct deposit on this page http://area.hrfax.com/download?f=hrfax_directdeposit_form.doc (attached)
This is exactly the same as we use for payroll as well. We expect our client will place deposit of approx.:
- $7,000 (Art Item)
- $1,800 (shipping)
- $400 (approx. money gram/western union fees might need to re-confirm with them)
- $300 (Your
In case you cannegotiate other payment options with the art gallery, so they provide with their
bank account our client will pay them directly. If no your assistance is
needed. It is important to realize that you are not required to take any action
until you see the payment in your account. You may keep this account to received
future payroll from our company. Let me know if your bank charges some $$$ to
set up an account. This amount would be sent together with funds for the the art
gallery, western union transfer fees your bonus.
Again, there will be no checks. Our client will pay to your account (or the art gallery if available)
and you will need to work on it only once the money is in your account.
Let me know if you have any questions. There are also other
tasks already available, but I want to make sure this one is taken care 1st
since this client is important to us.
437 Madison Ave, New York, NY