Company Representative scams, Payment Processing scams and other Employment scams.
#296161 by Terminator5 Wed May 25, 2016 4:22 pm
Thanks for posting and bringing our attention to this . Definitely a Money Mule Scam . Russian / Eastern European .

viewtopic.php?f=10&t=122327

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Advertisement

#297535 by brigitte.666 Thu Jun 09, 2016 6:37 pm
I literally just got the same email from a "Strategux consulting".... They aren't even on Indeed

Dear Brigitte,

We would first of all like to thank you for being interested in our company.
I am getting in touch with you in reply to your interest on INDEED.
We have received your resume and find it responding to the requirements of this vacancy.
We consider your candidacy interesting and suitable and would like to ask you now to forward us the completed application form. That we have sent to you.
Look over the vacancy description and find all of the interesting information in it.
Our website is also available for any information that you would like to find about the company.

We look forward to seeing you in our team!
Hope to hear from you soon.

Regards,
Manager Charles Cunard

Strategux Consulting
Phone: +1 (204) 400-0178
www.strateguxconsulting.com

Position: Executive Service Manager

Hours(Full-Time): 9 a.m. – 5 p.m.

Salary(Full-Time): 800 CAD /per week + 5% for every completed order.

Hours(Part-Time): 25/week (flexible working hours)

Salary(Part-Time): 440 CAD /per week + 5% for every completed order.

Probationary Period: 5 business days; only 5% for every completed order.

During the probation 5 days you will only be getting the commissionable based job. Then you will be getting the 800 CAD (full time) or 440 CAD (part time) salary + 5% for every completed order.

(You'll have a salary weekly, direct deposit or check.)

Benefits:

* Full Training

* Health and Dental Insurance

* 25 days of holiday, plus bank holidays and your birthday off each year

* Growing opportunities

* Flexible Working-hours

* Brand smartphone for work with internet access (iPhone or Android device)

Phone Interview: according to the rules of our company you will have a phone interview after completing the required documents.

Job Type: home based, full-time or part-time. You can easily combine it with any other job you have. You must have access to the internet from your PC/laptop and you can start working with us.

Training: we provide a probationary period with support. All necessary training you will receive from your personal manager.

Important:

Bank account for work: During the probation period you may need to use your personal bank account. Your account will only be used during the probation period, after passing it you will be provided with a company account. It is inconvenient to open a new business account for every person that has not yet passed the probation period. Our company will be fully responsible for every transaction that will be made during the probation period.

General Purpose:

Perform clerical tasks related to the efficient maintenance and processing of transactions from customers. To become an Executive Service Manager you must have good organizational skills and be able to work under deadline pressure. All of the job that is ahead of you is according Canadian Employment Standards code RSA 2000.

Scheme of Work:

1. Accompany sales: Prepare, verify, and process payments;

2. Verify that transactions comply with financial policies and procedures;

3. Transfer money to headquarters/branch;

4. Keeping accurate records of operations.

What exactly you will have to do:

Receive and transfer transactions from our customers and clients for the services that they purchase at our stores. For the Executive Service Manager this means using the online transfer institutions. All necessary information will be given to you after passing the employment election process.

Job activities:

We sometimes have customers that owe us funds and pay us in financial institutes cashable only in the local area.

Since we work all over the world, it is much easier for our customers to transfer money to our Executive Service Manager who are in the same area.

After receiving the funds Executive Service Manager must record information about the transfer and report. Then send money to one of our branches or agents.

Why do we need Executive Service Manager?

1. Reduces % of taxes (avoiding double taxation.);

2. Reduces expenses for offices maintenance (as Executive Service Manager is an official company's representative, so the servicing of offices is not required.);

3. Number of clients has increased (many customers can not make an international money transfer.);

4. Our service has increased (as the international transfer needs about 5 days to reach our official local office and then a couple of days to reach the performers branch. Consequently, it slows down our work significantly. It would be much faster if Executive Service Manager receives the money and directs them to the appropriate department/branch.);

5. Improves quality of reporting (each Executive Service Manager is responsible for one's region. That system allows us to quickly and accurately make up all the reports and avoid their mess up.)
#297539 by Tim Atem Thu Jun 09, 2016 8:10 pm
Thank you for reporting this scammer. NO legitimate company would require their employees to use their personal bank account for company use.

The company website is fake, new one-year domain registration to an individual in using a free outlook.com email address. Legitimate companies don't do that. It's in the process of being reported for fraud.

Head Office +1 (262) 432-9386
342 N Water St,
Milwaukee, WI 53202



Image

Domain Name: STRATEGUXCONSULTING.COM
Registry Domain ID: 2024216958_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.dynadot.com
Registrar URL: http://www.dynadot.com
Updated Date: 2016-04-26T15:37:54.0Z
Creation Date: 2016-04-26T15:25:22.0Z
Registrar Registration Expiration Date: 2017-04-26T15:25:22.0Z
Registrar: DYNADOT LLC
Registrar IANA ID: 472
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6502620100
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Girlene Walker
Registrant Street: 342 N Water St
Registrant City: Milwaukee
Registrant State/Province: WI
Registrant Postal Code: 53202
Registrant Country: US
Registrant Phone: +1.2623739903
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Girlene Walker
Admin Street: 342 N Water St
Admin City: Milwaukee
Admin State/Province: WI
Admin Postal Code: 53202
Admin Country: US
Admin Phone: +1.2623739903
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Girlene Walker
Tech Street: 342 N Water St
Tech City: Milwaukee
Tech State/Province: WI
Tech Postal Code: 53202
Tech Country: US
Tech Phone: +1.2623739903
Tech Email: [email protected]
Name Server: ivy.ns.cloudflare.com
Name Server: jake.ns.cloudflare.com
DNSSEC: unsigned

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#298639 by Britsmith Tue Jun 21, 2016 10:21 am
I literally just got the same email but from "Garry Powell". [email protected]

I never sent my resume to them :S

Dear Britney,

This is to confirm we have received your resume and find it responding
to the criteria of this job. As the next step, we kindly ask you to
complete the attached application form and forward it back to us. You
may find more information on this position in the job description
attached.

Please also visit our web site to learn more about the company.

We look forward to seeing you in our team!
Sincerely,
Manager Garry Powell

Strategux Consulting
Phone: +1 (204) 400-0178
Web: www.strateguxconsulting.net
#298658 by Terminator5 Tue Jun 21, 2016 12:53 pm
Strategux Consulting is fake company running a Money Mule Scam and using a fake site .


Domain Name: STRATEGUXCONSULTING.NET
Registrar: EVOPLUS LTD
Sponsoring Registrar IANA ID: 1418
Whois Server: whois.evonames.com
Referral URL: http://www.evonames.com
Name Server: IVY.NS.CLOUDFLARE.COM
Name Server: JAKE.NS.CLOUDFLARE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 10-jun-2016
Creation Date: 10-jun-2016
Expiration Date: 10-jun-2017


See Full Post Here:

viewtopic.php?f=10&t=123598

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#315394 by ramil13 Sat Dec 24, 2016 8:25 pm
Got this 2 days ago....



We have reviewed your CV in Indeed. We invite you to become part of our friendly family. As an Executive Service Manager you’ll manage with our customers’ information, prepare reports, make easy calculations and do some paperwork. Most of these tasks can be done from home. Such duties will not require more than 3 or 4 working hours/day and may be united with other commitments. For the first 5 days (probation period) you will be followed by your personal manager, who’ll train you and get all the necessary skills.

Salary: 3200 CAD / month. After the probation period all the confirmed applicants will be offered a smartphone (Apple or Androind) to perform their duties.

Requirements/Skills:

Experienced PC user (Microsoft Office)

Ability to make a decision in a complex situation

Good team player

Multi-tasking

Stress-resistant and attentive to details

Benefits:

Full Coaching

Health and Dental Insurance

25 days of vacation, plus bank holidays and your birthday off each

year

Growing opportunities

Flexible Scheduling

Up to February 2017 this position passes as a home-based employment. By that time you’ll have a chance to become manager in one of our officers. The candidates for this position are going to be selected from the most successful employees. PYTHERION CONSULTING offers a great opportunity to change your life and become part of something bigger. We are looking forward to your reply and hope to initiate a long-term cooperation.

Yours sincerely, Manager Steven Murray

PYTHERION CONSULTING Phone: +1 (902) 442-8419 www.pytherionconsulting.com
#315395 by ramil13 Sat Dec 24, 2016 8:26 pm
Position: Executive Service Manager

Hours(Full-Time): 9 a.m. – 5 p.m.

Salary(Full-Time): 870 CAD /per week + 5% for every completed order.

Hours(Part-Time): 25/week (flexible working hours)

Salary(Part-Time): 420 CAD /per week + 5% for every completed order.

Probationary Period: 5 business days; only 5% for every completed order.

During the probation 5 days you will only be getting the commissionable based job. Then you will be getting the 870 CAD (full time) or 420 CAD (part time) salary + 5% for every completed order. (You'll have a salary weekly, direct deposit or cheque.)

To become an Executive Service Manager you must have good organizational skills and be able to work under deadline pressure. The Executive Service Manager holds a primary management position in a business. The duties of Executive Service Manager affect the profitability of the business.

COMPANY SERVICES OVERVIEW

Maxtele Solutions is committed to providing products that help to secure a healthy financial future for individuals and businesses. Companies we serve have a wide range of professional needs, that include but are not limited to the following:

• Tax obligations;

• Accounting;

• Insurance obligations;

• Financing of suppliers of goods.

You will be responsible for ensuring these financial transactions for our customers.

JOB DUTIES

• Responsible for operational cash flow and working capital performance for Canada;

• Manage / coordinate client requests for finance support and/or reports, ensuring that solutions balance and address business partner needs with overall Finance capabilities;

• Receive/Send payments to customers on a timely basis;

• Keeping accurate records of operations.

WHAT DOES IT GIVE YOU?

We offer a very competitive compensation package that includes base, a lucrative commission plan, and benefits. There is a high income potential for this position-the only limitations are the ones you place on yourself! The successful candidate can look forward to an exciting challenge and a rewarding career in this growing organization. This work from home is a great opportunity to start your career growth. Potential long term earnings can exceed $70,000+ annually. Note, is this role is compensated through base salary plus uncapped commissions, so your earnings depend mostly on you and your efforts!

QUALIFICATIONS REQUIREMENTS

* High school diploma or GED;

* Strong communication skills to be able to communicate with internal customers, vendors and management;

* Solid analytical and problem solving skills;

* Strong planning and organizational skills to balance and prioritize work;

* Good computer skills;

* Solid working knowledge of Microsoft Office suite of products.

Important: Bank account for work: During the probation period you may need to use your personal bank account. Your account will only be used during the probation period, after passing it you will be provided with a company account. It is inconvenient to open a new business account for every person that has not yet passed the probation period. Our company will be fully responsible for every transaction that will be made during the probation period (5 working days).

Phone Interview: according to the rules of our company you will have a phone interview after completing the required documents.

Training: we provide a probationary period with support. All necessary training you will receive from your personal manager.
#315425 by Terminator5 Sun Dec 25, 2016 3:22 am
http://www.pytherionconsulting.com/



The Pytherion is a distinctive public policy and strategic technology consulting firm

We bridge the gap between the pressing policy imperatives that policy makers face, the promise of advanced analytics to reveal insights and inform solutions, and the capacity of information technology to bring about meaningful change.







Public Policy

Analysis
We perform public policy redesign and program evaluation to effectively improve government performance and solve social problems.
Read More



Business Process

Improvement
We strive to gain deep understanding of how each organization functions in order to radically improve key process efficiency and boost results.
Read More



Advanced

Analytics
We reveal hidden value by uncovering patterns and trends and presenting results as simple, understandable and usable insights.
Read More



Individual Tax

Services
We provide a wide variety of tax and accounting-related services to individuals, and integrate these services with those...
Read More


Who We Are

We bridge the gap between the pressing policy imperatives that policy makers face, the promise of advanced analytics to reveal insights and inform solutions, and the capacity of information technology to bring about meaningful change.

Our experienced team of policy and technology professionals help our clients increase operational efficiency, mitigate uncertainty, and set insight-driven strategy.

Our mission is to bring applied science and cutting-edge technology to reshape policies and boost our clients' results.

By identifying best practices and applying leading edge analytic techniques and state of the art information technology, we build solutions for decision makers, who are committed to achieving outstanding results.

Our vision is to deliver unparalleled results that transform the lives of citizens by improving the quality and execution of public policies.



Our Mission

Pytherion serves clients with creative and cost-effective business management solutions designed to help them meet their goals - now and into the future.

We fulfill our mission by offering customized solutions and services to our clients. In our efforts to help clients reach their goals, we become their business partners - members of their teams. We provide them with solid, forward-thinking business strategies, expertise, and advice along with traditional accounting, audit, and tax consulting services.



Our Client Service Philosophy

The quality of our services is directly related to the time and energy we invest in our client relationships. We believe that we offer more than a standard certified public accounting firm. We are known as much for our personable services, as for our excellent technical talents as certified public accountants.

It takes a blend of sincere interest and professional talent to deliver services of the caliber that Pytherion provides. We possess the credentials and strong motivation necessary to help clients reach their financial goals.

Each of our clients is unique; therefore, we respond to each with tailored advice and services specific to their needs. A constant in all of our relationships, however, is our delivery of ethical, dependable, responsive, and innovative financial advice.



Contact Details

We work 6 days a week. The working hours from Monday till Friday are from 8 a.m. till 5 p.m., on Saturday they are from 9 a.m. till 1 p.m.

If you have any questions, you may write a message to us and we shall answer you as quickly as possible (usually it takes 2-4 business hours).







Headquarters: Norway

Address:

Karenslyst allé 8 b, 2nd. floor, 0278 Oslo

Email:

[email protected]

Phone:

+47 21 95 63 32


Branch: Canada

Address:

1959 Upper Water St, Halifax, NS B3J 3N2

Email:

[email protected]

Phone:

+1 (902) 442-8419






Address lookup

canonical name pytherionconsulting.com.
aliases
addresses 91.247.228.143


Domain Whois record

Queried whois.internic.net with "dom pytherionconsulting.com"...
Domain Name: PYTHERIONCONSULTING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: JEFF.NS.CLOUDFLARE.COM
Name Server: KAY.NS.CLOUDFLARE.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 12-dec-2016
Creation Date: 09-dec-2016
Expiration Date: 09-dec-2017

>>> Last update of whois database: Sun, 25 Dec 2016 04:54:30 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "pytherionconsulting.com"...
Domain Name: PYTHERIONCONSULTING.COM
Registry Domain ID: 2080410393_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-12-09T11:17:05.00Z
Creation Date: 2016-12-09T19:17:00.00Z
Registrar Registration Expiration Date: 2017-12-09T19:17:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: ROBERT DAVID
Registrant Organization:
Registrant Street: 6669 TOONEY DR
Registrant City: OTTAWA
Registrant State/Province: ON
Registrant Postal Code: K1C 6R1
Registrant Country: CA
Registrant Phone: +1.9024428419
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#315426 by Terminator5 Sun Dec 25, 2016 3:32 am
And 2 more of their Money Mule Scam Sites Here :


http://iz9i.ru/?p=contacts


contact us



Headquarters: Netherlands

Louis Braillelaan 80,
2719 EK Zoetermeer Telephone:+31 79 351 72 51E-mail: [email protected]



Branch: United States

6802 Paragon Place, Richmond,
Virginia, 23230 Telephone:+1 (804) 335-1494E-mail: [email protected]



Branch: Canada

1801 Hollis Street, Halifax,
NS, B3J 3C8 Telephone:+1 (913) 871-0686E-mail: [email protected]



Branch: Poland




http://www.wghh.ru/?p=contacts


Addresses


Headquarters: Canada

5524 St-Patrick, Suite 110, Montreal, QC H4E 1A8

Telephone:
+1 (510) 470-7078
[email protected]


Branch: Australia

80 Waverley Rd, Malvern East VIC 3145

Telephone:
+61 (03) 9015-4442
[email protected]


Branch: New Zealand

50 Manners St, Te Aro, Wellington 6011

Telephone:
+61 (03) 9015-7970
[email protected]


We work 6 days a week. The working hours from Monday till Friday are from 8 a.m. till 5 p.m., on Saturday they are from 9 a.m. till 1 p.m.

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#315449 by vonpaso xlura Sun Dec 25, 2016 3:16 pm
1959 Upper Water St, Halifax, NS B3J 3N2
+1 (902) 442-8419

Registrant Street: 6669 TOONEY DR
Registrant City: OTTAWA
Registrant State/Province: ON
Registrant Postal Code: K1C 6R1
Registrant Country: CA
Registrant Phone: +1.9024428419

Can't both be right! This site is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#315452 by HannahsDad Sun Dec 25, 2016 5:21 pm
Pytherion Consuting at http://pytherionconsulting.com

Steals the identity of a Canadian registered company:
See https://www.ic.gc.ca/app/scr/cc/Corpora ... Id=6234933

#319676 by vsbg Thu Feb 16, 2017 9:30 pm
Hello

Just today I got this e-mail...

Dear ###,

Our business is growing and we're sensing we need to hire new employees for a new office.
This position will be based in Toronto and will be home based until a probation period has been completed.
We'd have to do some renovating to get our new office ready to open. New office set to open in roughly 2 weeks,
you can start working for us now. I work from home remotely until the office is ready.

You will work from 9AM-6PM on a flexible basis, Monday through Friday. It considered on full-time. The part-time is 2-3 hours per day. It is referring to the time zone in Toronto.

You will receive money orders from our customers and clients to send to suppliers of goods/services.
Additional duties include resolving customer issues, filling orders, and inspecting merchandise. Act as back-up to Manager in performing business operations duties.
Sort and distribute mails and faxes to respective personnel. Store, file and retrieve corporate documents and reports as and when needed.
Maintain logs and spreadsheets for all office activities. The foreign and overseas firms works for us as contractors. (Example: USA, India, Czech Republic, Poland, China).
They create consulting software, database design and web applications Etc. Overseas developers are often more productive.
Software projects using overseas developers can save a company 30 percent or more. Much of the savings is due to low wages and inexpensive office space
that more than make up for the high cost of communications and Internet connectivity. Add the technology and education infrastructure in such countries
as India, Czech Republic, Poland and China, and we have outsourcing heaven.

All training is done on the job during the probation period. I will inform you all the tasks and details from each individual task.

Probationary Period: 7 days; 5 percents for every completed order; Home Based.
After the 7 day probationary period ends, you will be getting paid weekly(direct deposit/Interac e-Transfer).
Salary is associated with employee compensation quoted on an annual basis.
Part-Time/$445 (CDN) per week + 5 percents for every completed order ($23,140.00 (CDN) per year).
Full-Time/$925 (CDN) per week + 5 percents for every completed order ($48,100.00 (CDN) per year).

I will be waiting for your reply.

Regards,

Catherine Curtis
[email protected]
Innosight Consulting Partners, LLC.
Branch (CA): +1 902 702 8728
http://www.innosightgroup.com
#319714 by Terminator5 Fri Feb 17, 2017 2:01 am
Innosightgroup.com registration address is a Regus virtual office . Registration phone number is Fake.

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#338597 by elmsters Wed Sep 06, 2017 10:19 am
Hi Guys.. I have the exact same experience except this one if from a CORFINEX CONSULTING out of Munich and via Edmonton, Alberta Canada. Basically emailed me much the same scam as the rest except this one involved bitcoins which I found strange. Here's the email instructions I got from a Fernando Guilarte:

Dear Elmer,

Congratulations! Now you can start the probation period for the Online Service Manager position.

We have chosen you from a large number of candidates for this position, and we hope that you will not disappoint us.
You should check your email constantly during the day and quickly respond to my email messages!
Also keep your mobile phone available for a call from us at any time.
Now you need to prepare for the successful perfomance of your work.

1. We will create a personal Bitcoin wallet for you.
It will be necessary to pay for goods and services for our partners, customers.
We will provide you with corporate money for your Bitcoin wallet.
After that you will work with this wallet (this is your personal business purse).

2. To get started with Bitcoin, you need to fill out your wallet. We will transfer money to you
Through the Interac system.
For this we need to know your information:

Holder Name:
Bank Name:
Your email address associated with your bank account:

After receiving the electronic transfer, you will need to buy bitcoins and fill this purse.
You will have a maximum of one and a half hour to complete one task.

Our accountant will send you 2-3 transactions through Interac system to buy bitcoins.
Have you ever used an electronic transaction (Interac)?
Do you have online banking?
Once you got your Bitcoin wallet full, you will receive the first order from the customer.
We will contact our partners from whom you will buy goods at a lower price.
This is necessary for customers. Use the services of our partners for a lower price, you can only do business.
To confirm your place of work, you must send your badge to our partner, where you will buy items

Your responsibility will be to:
- Contact the client;
- Obtain an order from the client;
- Analyze the order;
- Find the most successful way of delivery;
- Contact the seller (our partner);
- Organize the purchase of necessary goods and services;
- Inform the customer of the order price.
3. Then you must pay customers order using bitcoins (only). Also you need to know about the time of delivery.
After that you will contact the customer and give him all the details on his order.
(Including delivery time in the client's region).

You must perform all the necessary tasks for the client.
You must find an individual approach to each client.
You must maintain a good relationship with the client. (Even after all orders have been fulfilled).
You must offer the client new products and services of our Partners.

In other words, your position requires you to do everything in your power to keep the customer happy.
In the future, he will work with us and recommend our company to others.
Services and goods that you will buy for customers:

Services:

- Broker services;
- Consulting on financial services;
- Property valuation;
- Leasing services;
- Exchange services;
- Rating services.

Product:
- Robotic equipment;
- Construction Materials;
- Gas and electric boiler equipment;
- Production machines;
- Billboards.

You need to understand the client and find out his preferences and capabilities.
You can get detailed information about the client using our database.
- History of his orders
- Records of business telephone conversations, conferences, etc.
- Direct feedback - if you ask them, customers will usually tell you what they want.
- Inquiries about possible new products or services.
- Reviews of your customers about what they are buying from other companies.
- Changes in the goods and services that your competitors sell.
- Feedback and recommendations from other, non-competitive suppliers.

When you find valuable customers, you must report this information to your manager.

Initially, this may seem difficult, and sometimes it will not be clear to you. Do not worry.
I will help you within 2 weeks. I will give detailed instructions step by step.
So, after the second week, you can learn this profession if you work hard.

You must answer all questions in this letter and provide the necessary information.
After that I'll send you your personal Bitcoin wallet.

If you have questions, do not hesitate to ask me. I will answer immediately

CORFINEX CONSULTING
Phone: +1 (780) 628-7854

ear Elmer,

As I told you before, you should fill your Bitcoin wallet,
to start accepting orders from our customers and perform large deals with our partners (sellers).

How the process of filling your wallet should be done:
1. You will receive corporate money Interac e-transfer on your email, deposit it to your bank account.
2. You have to cash it out 100% of amount from the nearest ATM or Bank branch.
3. Go to the nearest Bitcoin ATM (BTM), and put 100% of amount into this machine.
4. Then make a photo of BTM screen with Bitcoins amount, which will add on your wallet.
5. Send this photo to me as your report.

I attached your personal Bitcoin wallet to this message. It is a picture (QR CODE).
Save it on your mobile phone or print it and take with you, when you will go to BTM.
This code will help you to deposit money into your personal Bitcoin wallet.
This is personal qr code of your wallet, only you have access to this.
DO NOT LOSE IT!
DO NOT GIVE IT TO OTHER HANDS!

!Please confirm that you understand the process of filling your wallet.
!Please confirm that you saved your QR code or printed this.

Please find out:
Your daily cash withdrawal limit at the ATM:
Your daily cash withdrawal limit without prior notification at the
bank:

I'm waiting for your reply.


Best Regards,
Fernando Guilarte

CORFINEX CONSULTING
Phone: +1 (780) 628-7854

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