Company Representative scams, Payment Processing scams and other Employment scams.
#68469 by Con Warner Sun Sep 25, 2011 3:44 pm
The employment is to use you to receive stolen funds and then forward them to the scammer.
This is money laundering and eventually, you will end up in prison for processing stolen funds, fraud and tax evasion.!

Site will be reported - Michael
Dear,

Welcome to in company "Herbert Charity". My name is Balla Deki in this company work as press secretary. I'll tell you a little about us. Our company "Herbert Charity" (Children's Charity Medical Foundation) is a medical payment processor with services designed specifically to help physicians and healthcare facilities collect the patient portion of medical care. We don't make investment to separate charity organization, we work for every patient personally only. Our company work successfully since November, 2008. More than 2000 people over all world got help via our company. Every our employee getting Healthcare Quality Certificate to ensure your collaboration in our medical charity organization. This is an opportunity for you to help people around of all world. We need hire few Financial Manager in Australia. We expect our managers to provide our clients with excellent service and value that exceeds expectations. We work as a team, helping and supporting each other. We communicate openly and often. We encourage new ideas and creative thinking. We empower you to act independently and to think freely. And finally, we reward and recognize you for your valuable contributions. As far as we make transactions with help of individual Financial Managers via Instant Money Transfer Systems, such as Western Union or Money Gram, we avoid imposition of taxes on our funds. To say it in simple words, this way allow us to avoid any taxes and to deliver funds to our clients in full. In addition, it is not required to indicate these profits in your tax declaration. However, if you prefer to pay taxes by your own means, it is not restricted (contact our support
service to get additional information). But you should note that transactions marked as “commercial” have a smaller volume and require more time and efforts to be processed. This is why we always recommend our Managers to indicate these transfers as “personal”, as if they were forwarded to your friend or relative. In present time our organization getting corporate investors in Australia, who is ready to finance treatment of our clients. Usually our investors makes donations in amounts of 200-300 dollars, but some investors ready to donate more big funds up to 10,000 dollars for needy clients. Unfortunately not all corporate investors are willing to do international transfers. In Australia, the tax on international money transfers, committed by a legal entity (company), is 23 pct. This is a loss of almost a quarter of funds, even though this money could help needy people. The tax for international money transfers, committed by individual person, is up to 6 pct - that's reason why we need you. You will be working only 2-3 hours per day, your task is receiving and processing payments from our investors through your bank account, paper cheque or cash. You will act within the law and earn a minimum of 2,400 - 3,500 AUD per month. We never make donations for other charity organizations or companies. You'll process all donations only personally for our clients or their relatives. In letter we enclose application form. For further development you have to fill in and send a form with your photo. This is necessary for execution of documents (your personal record). Please, be exact in filling, all personal information will be provided documentary. To confirm your identity you have to send a copy of your passport and a copy of your resident card (or driver’s license). You also have to confirm your postal address by sending a copy of any paid bill for municipal services. Check your personal information, then print the application form and put your signature on all pages. You have to make a copy (or photocopy) of this form and send it to us by fax +48 22 4853 952 or e-mail [email protected]. You can contact us and send your questions to this e-mail also. After receiving the documents of our company representative will contact you for an interview.


This position will allow you to: increase your free personal time, develop high self-respect and esteem, become financially independent, work efficiently from home, on flexible schedule.

Best regards,

Balla Deki

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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#68568 by Michelle Mon Sep 26, 2011 8:41 am
Received: from h133.16.190.173.dynamic.ip.windstream.net ([173.190.16.133] helo=localhost)

Dear Employee Michelle Banks

In letter we enclose application form. For further development you have to fill in and send a form with your photo. This is necessary for execution of documents (your personal record). Please, be exact in filling, all personal information will be provided documentary. To confirm your identity you have to send a copy of your passport and a copy of your resident card (or driver’s license). You also have to confirm your postal address by sending a copy of any paid bill for municipal services. Check your personal information, then print the application form and put your signature on all pages. You have to make a copy (or photocopy) of this form and send it to us by fax +48 (22) 4 853 952 or e-mail: [email protected]
You can contact us and send your questions to this e-mail also. After receiving the documents of our company representative will contact you for an interview.



"Herbert Charity"

Head office address: ?w. Wincentego 14 lok. 3, 03-140 Warszawa

Director: Herbert Roselsky Tel: +48 (22) 219 5445 Email: [email protected]

Representative of our company in Australia: Vannesa Palencia Tel: +61 (02) 8006 7744
Emails company: |[email protected]| |[email protected]| |[email protected]|

Charity ABN: 15 129 175 733 Address: 585 St Pauls Terrace, Fortitude Valley Queensland


Current details for ABN: 15 129 175 733

Entity name: BACHE, DAVID GAVIN
ABN status: Active from 14 May 2004
Entity type: Individual/Sole Trader
Goods & Services Tax (GST): Not currently registered for GST
Main business location: QLD 4006
Trading name(s):
charity
ABN last updated: 14 May 2004 // Record extracted: 26 Sep 2011

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