Company Representative scams, Payment Processing scams and other Employment scams.
#89002 by A.B. Tue Mar 06, 2012 7:25 pm
Dear *removed*,
How are you doing today ?Like I said in my previous email that one of our customers confirmed the delivery of your first payment . A check payment for 1500 EURO EACH that is $2000 EQUIVALENT with tracking number *removed*. Deduct 10% from the funds cashed and send the remaining through any Western Union Money Transfer Agent around you when you have cash at hand.

Under normal circumstances your bank will either cash or want you to deposit payment for 24hrs i.e 1 day for funds posted to your account to withdraw next day so if the teller request for a deposit then do proceed and if he/she doesn't request for a deposit then cash will be good to send out same day if released by your bank.We are not in a hurry so if your bank want a deposit please do proceed and we can be sure of funds within 24hrs.(NEXT DAY)

The below information is the Western Union Information needed to send the funds to our Company's Branch Manager at our new site for urgent needs of funds to complete assigned project.

NOTE:You will have to pay the Western Union Charges from the 90% and not your 10% i.e we are paying for the transfer fees and not you so ensure you have complete your complete commission.

I repeat the western union fees should deducted from the remaining 90% for the Western Union charges to wire the transaction down to the Company's Branch Manager for financial needs.I believe you understand every bit of my words.


Name: Robert Oritz
Address: 25 Pascual Road

As soon as the funds are sent off through Western Union Money Transfer Agent Location near you it is mandatory that you send me the complete details of the transaction (i.e. The MTCN control code of the transaction, MTCN is the 10 digits number of the Transaction.

(2) The total amount to be received in dollars on the transaction as calculated by the western union clerkThe Full Sender's Name used in sending the funds and every order details we need to know about the transaction.

Get back to me as soon as the transactions are completed through Western Union.

if you don't understand this instruction and kindly acknowledge the receipt of this message urgently by sending a reply to this email.

Have a nice and interesting day

Yours Faithfully,
Dr Robert Whyte

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